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Michael Silvestri - Policing Bengali Terrorism' in India and The World - Imperial Intelligence and Revolutionary Nationalism, 1905-1939P
Michael Silvestri - Policing Bengali Terrorism' in India and The World - Imperial Intelligence and Revolutionary Nationalism, 1905-1939P
Michael Silvestri - Policing Bengali Terrorism' in India and The World - Imperial Intelligence and Revolutionary Nationalism, 1905-1939P
Michael Silvestri
Britain and the World
Series Editors
Martin Farr
School of Historical Studies
Newcastle University
Newcastle Upon Tyne, UK
Michelle D. Brock
Department of History
Washington and Lee University
Lexington, VA, USA
Eric G. E. Zuelow
Department of History
University of New England
Biddeford, ME, USA
Britain and the World is a series of books on ‘British world’ history. The
editors invite book proposals from historians of all ranks on the ways in
which Britain has interacted with other societies since the seventeenth cen-
tury. The series is sponsored by the Britain and the World society.
Britain and the World is made up of people from around the world who
share a common interest in Britain, its history, and its impact on the wider
world. The society serves to link the various intellectual communities
around the world that study Britain and its international influence from
the seventeenth century to the present. It explores the impact of Britain
on the world through this book series, an annual conference, and the
Britain and the World journal with Edinburgh University Press.
Martin Farr (martin.farr@newcastle.ac.uk) is the Chair of the British
Scholar Society and General Editor for the Britain and the World book
series. Michelle D. Brock (brockm@wlu.edu) is Series Editor for titles
focusing on the pre-1800 period and Eric G. E. Zuelow (ezuelow@une.
edu) is Series Editor for titles covering the post-1800 period.
Policing ‘Bengali
Terrorism’ in India
and the World
Imperial Intelligence and Revolutionary
Nationalism, 1905–1939
Michael Silvestri
History Department
Clemson University
Clemson, SC, USA
This Palgrave Macmillan imprint is published by the registered company Springer Nature
Switzerland AG
The registered company address is: Gewerbestrasse 11, 6330 Cham, Switzerland
For my parents
Acknowledgments
This book has had a long and winding history, and in the process of
researching and writing it, I have piled up an extraordinary number of
debts. I first approached the topic of colonial policing in a PhD disserta-
tion at Columbia University, and although only traces of the original thesis
remain in the present study, the intellectual and financial support I received
at Columbia was critical to this book’s genesis. Sir David Cannadine was
an enthusiastic and supportive dissertation supervisor and I was fortunate
to benefit from the insights of a truly outstanding dissertation committee:
David Armitage, Sugata Bose, Leonard Gordon, and Ayesha Jalal. Ayesha’s
suggestion that I explore Sir John Anderson’s career in Bengal has led me
down many profitable avenues of historical research in subsequent years.
Needless to say, neither she nor any of the individuals mentioned in these
acknowledgments are responsible for any deficiencies of fact or interpreta-
tion in this book.
I owe an enormous debt as well to the archives and libraries in which I
have researched and written this book and in particular to the staff of the
Asia, Pacific, and Africa Collections of the British Library. Over the years,
they have been unfailingly helpful with my research questions and research
requests and have made the Asian and African Studies reading room quite
simply the best place in the world to think about, research, and write
about South Asian and British imperial history. At Clemson University, the
staff of the Resource Sharing Office of the Cooper Library have tolerated
my innumerable requests for books, articles, and other materials and have
done an outstanding job of providing them.
vii
viii ACKNOWLEDGMENTS
xi
xii CONTENTS
Bibliography341
Index353
List of Tables
xiii
CHAPTER 1
and closely watched by the police and plain clothes men and the shutters of
houses on the streets had been closed under police directions. The opinion
of the local officers was that it would probably have been possible to carry
out this informal visit without such precautions … but that, knowing the
past history of Midnapore and what they consider to be the untrustworthy
nature of the people, and knowing also the present attitude of mind of the
group which has been responsible for much of the trouble in Midnapore in
the past, no responsible officer would have been prepared to take the risk of
waiving strict precautions.4
The book is divided into two parts, which together seek to explain how
intelligence-gathering in Bengal became a central part of the colonial state
apparatus in the twentieth century. Part I explores how colonial anxieties
about “Bengali terrorism” led to the development of an extensive intelli-
gence apparatus within Bengal. The Intelligence Branch of the Bengal
Police and the Special Branch of the Calcutta Police carried out surveil-
lance of revolutionary suspects and ran networks of agents and informers
who were the primary source of information about the revolutionaries.
The immense archive generated by police intelligence was utilized to arrest
and (more frequently) to detain without trial suspected revolutionaries
and neutralize their efforts at political assassination and armed insurgency.
While anxieties about Indian terrorism remained prominent until the end
of colonial rule, and the revolutionaries over time exposed the weaknesses
of police intelligence, intelligence officers in Bengal established a growing
conviction that they could understand and predict the actions of
revolutionaries.
Part II explores how this intelligence expertise was applied globally—
particularly in the interwar period—both to the policing of Bengali revo-
lutionaries and to other anticolonial threats. While the twentieth century
was a century of decolonization for the British Empire, imperial intelli-
gence in Bengal increased during the same decades that officials in London
and New Delhi were planning some form of political devolution for India.
Bengal Police and Indian Civil Service officers formed part of a cadre of
men with imperial police and intelligence experience upon whom British
authorities could draw upon for intelligence work. They contributed to
the construction of a British “intelligence culture” which after the Second
World War was disseminated throughout the empire in a new and more
intensified fashion.22 Bengal intelligence officers thus contributed not only
to imperial intelligence institutions but also to an enduring sense of British
expertise in intelligence matters in the latter half of the twentieth century.23
In seeking to understand the origins and working of imperial intelli-
gence in Bengal and its impact elsewhere in the British Empire, this book
links two separate historiographies: the history of colonial knowledge, spe-
cifically what C. A. Bayly called the information order of British India, and
the transnational history of anticolonial radicalism and imperial intelli-
gence.24 Colonial intelligence in the campaign against the Bengali revolu-
tionaries stands in a period of transition between the nineteenth-century
empire and the development of what might be considered “modern”
intelligence agencies. Colonial police officers who became the authorities
6 M. SILVESTRI
In a nutshell, the situation is that writers may say or invent what they like
about imaginary agents, but must not state that Britain deliberately places or
instructs agents on any foreign soil or secretly anywhere. If their story
requires the presence of agents in such circumstances, it must appear that
their actions are voluntary and entirely free from British direction or
support.37
At Bolpur our school is spied upon systematically, our teachers’ lives are
harassed, we have had guests coming to us who were CID men in disguise.
Sir Rabindranath Tagore is constantly troubled by the CID, his letters
opened, his movements watched as though he were a criminal. In Calcutta
things are so bad that students live in a state of fear bordering on panic. I can
only compare it to what I have read of the German Spy Mania at home.
Everyone knows that the CID had employed students as paid spies in the
hostels; and the most innocent students are in fear of some bogus case being
got up against them. They suspect all their fellow-students. They spend their
days now in a hot-house atmosphere of suspicion…. What is certain beyond
question is this, that the CID in Bengal, by the agents they have employed,
have created such terrible distrust and fear, even in the best men’s minds,
that nothing is regarded as too low or too mean for them to do; and so the
ball of distrust rolls on and on getting larger and larger.43
colonial police and intelligence work against the revolutionaries. For many
colonial officials, the new revolutionary groups—seen as murderous, reli-
giously inspired, conspiratorial secret societies—represented a new variant
on earlier manifestations of Indian criminality—thugs, dacoits (gang rob-
bers), and “criminal tribes”—rather than an entirely new phenomenon. In
similar fashion, the institutions that developed to police the revolutionar-
ies—the Bengal Police Intelligence Branch and the Department of
Criminal Intelligence of the Government of India—bore a similar debt to
earlier institutions—the Special Branch and the Thagi & Dakaiti
Department—devoted to the suppression of what were regarded as dis-
tinctively Indian forms of collective criminality.
The Bengal Police Intelligence Branch was a pioneering police institu-
tion not only within India but also the British Empire. Chapter 3 examines
the structures and practices of police intelligence in colonial Bengal, and
addresses the questions: How did colonial intelligence work in practice?
How was this intelligence gathered, ordered, and understood? The chap-
ter explores both the routine practices of police intelligence and the in-
depth analyses produced by intelligence officers which sought to
understand the history of the revolutionary movement and to predict the
future actions of the revolutionaries. The establishment of District
Intelligence Branches throughout the province attempted to enhance sig-
nificantly the intelligence-gathering capacity of the police regarding the
revolutionary movement, and to remedy the persistent information-
gathering deficiencies of the colonial state.
As in other parts of the British Empire, human intelligence in the form
of agents and informers provided the primary source of information about
and lens through which intelligence officers viewed the revolutionary
movement. This chapter will thus highlight the crucial role in the colonial
state’s counter-terrorism campaign played by Indian intelligence officers,
who were the primary mode of contact between informants and British
officers. It will also explore an issue which was rarely discussed by colonial
officials, but was sometimes a factor in revolutionaries’ decisions to give
confessions to the police or become informants: the use of torture and
coercion. Lastly, this chapter will address the ways in which intelligence
officials sought to convert the masses of information they collected to
histories of the Bengali revolutionaries which sought to predict their
future actions. While the hopes of police officials for an all-encompassing
intelligence structure failed to materialize, intelligence work nevertheless
played an important role in one of the major weapons deployed by the
12 M. SILVESTRI
* * *
Notes
1. Lord Brabourne to Lord Linlithgow, 22 February 1939, R/3/2/6, APAC
BL; and “Memorandum on the History of Terrorism in Bengal 1905–
1933,” (1933) in TIB I: 822.
2. Colonial authorities, seeking to delegitimize the actions of nationalists who
deployed violence as a strategy, typically labeled them as “terrorists,”
although the use of the terms “anarchists” and “revolutionaries” to
describe members of the revolutionary samitis (societies) persisted into the
1930s. While some of the Bengali revolutionaries’ actions conformed to
classical definitions of terrorism (such as political assassination), others did
not (such as plans for broad-based uprisings). Accordingly, the present
study uses the terms “revolutionaries” and “revolutionary terrorists” to
refer to the advocates and practitioners of anticolonial violence in Bengal.
“Bengali terrorism” refers to colonial assumptions about the revolutionar-
ies, which form the subject of this book. For further discussion of the issues
involved in defining terrorism, see Charles Townshend, Terrorism: A Very
1 INTRODUCTION: IMPERIAL INTELLIGENCE AND A FORGOTTEN… 17
20. Heather Streets-Salter, World War One in Southeast Asia: Colonialism and
Anticolonialism in an Era of Global Conflict (Cambridge: Cambridge
University Press, 2017), 88–141.
21. Ali Raza, Franziska Roy and Benjamin Zachariah, “Introduction: The
Internationalism of the Moment—South Asia and the Contours of the
Interwar World,” in Raza, Roy and Zachariah, eds., The Internationalist
Moment: South Asia, Worlds, and Worldviews, 1917–1939 (New Delhi;
Thousand Oaks, CA; London and Singapore: Sage, 2015), viii. Emphasis
in original.
22. Philip Murphy, “Creating a Commonwealth Intelligence Culture: The
View from Central Africa 1945–1965,” Intelligence and National Security
17: 3 (2002), 131–162.
23. For the conviction that British anticolonial counter-insurgency represented
an exemplary model to be followed in the deployment of intelligence and
military force against insurgents, see Brian Drohan, Brutality in an Age of
Human Rights: Activism and Counterinsurgency at the End of the British
Empire (Ithaca and London: Cornell University Press, 2017), 1–9; and
David French, The British Way in Counterinsurgency 1945–67 (Oxford:
Oxford University Press, 2011), 1–7.
24. C. A. Bayly, Empire and Information: Intelligence Gathering and Social
Communication in India, 1780–1870 (Cambridge: Cambridge University
Press, 1996).
25. Tegart memoir, 38–41 and 68–69.
26. Patrick A. Kelley, Imperial Secrets: Remapping the Mind of Empire
(Washington, DC: National Defense Intelligence College, 2008); and
Satia, Spies in Arabia.
27. O’Malley, “Indian Political Intelligence,” 175.
28. Simon Ball, “The Assassination Culture of Imperial Britain, 1909–1979,”
Historical Journal 56 (2013), 231–256. Ball identifies 17 “significant”
imperial assassinations between 1909 and 1979. Of the nine such assassina-
tions up to 1940, seven either took place in India or involved Indian colo-
nial officials; four of the seven were in Bengal.
29. Ball, “Assassination Culture,” 239. The civil-military campaign against the
Bengali revolutionaries will be discussed in Chap. 3.
30. Antoinette Burton, The Trouble with Empire: Challenges to Modern British
Imperialism (Oxford: Oxford University Press, 2015), 11.
31. Burton, Trouble with Empire, 218.
32. Harald Fischer-Tiné, Shyamji Krishnavarna: Sanskrit, Sociology and Anti-
Imperialism (London: Routledge, 2014); Michele L. Louro and Carolien
Stolte, “The Meerut Conspiracy Case in Comparative and International
Perspective,” Comparative Studies of South Asia, Africa and the Middle
East 33: 3 (2013), 310–315; Maia Ramnath, Haj to Utopia: How the
20 M. SILVESTRI
police officers. While they differed over the timing of activities, with
younger revolutionaries in particular pressing for immediate attacks on
colonial officials, there was broad agreement that their tactics should be
expanded into “a plan of campaign on a much wider basis.”40 While the
1924 Bengal Criminal Law Amendment Ordinance (enacted into law the
following year as the Bengal Criminal Law Amendment Act) allowing for
detention without trial neutralized the revolutionary groups for the
remainder of the decade, the revolutionaries began their most sustained
campaign of anticolonial resistance in April 1930, a month after the begin-
ning of the Indian National Congress’ civil disobedience campaign.
The revolutionary groups were more frequently disunited than allied.
While the Dacca Anushilan Samiti, particularly prior to the Great War,
featured a centralized structure, other groups remained loosely affiliated
groups of cells. Jugantar, the name colonial authorities gave to revolution-
aries in western Bengal, represented an alliance among different revolu-
tionary groups rather than a single organization.41 From the British
perspective, the acts of the revolutionaries nonetheless achieved ominous
results. In December 1912, Bengalis affiliated with north Indian revolu-
tionary organizations threw bombs that wounded the Viceroy of India,
Lord Hardinge, during a ceremonial entrance to Delhi. Less than two
years later, revolutionaries stole a consignment of fifty Mauser pistols and
46,000 rounds of ammunition from the gunmaking firm of Rodda and
Co. in Calcutta. The weapons were used to carry out a series of more than
fifty dacoities and assassinations over the next several years.
In 1930, perhaps the annus mirabilis of Bengali terrorism, revolution-
aries assassinated the Inspector General of the Bengal Police; carried out
an attack on the Writers’ Building, the seat of the Bengal Government in
Calcutta; and, most spectacularly, attempted to re-stage the 1916 Easter
Rising. On the evening of Good Friday, 18 April 1930, sixty-four revolu-
tionaries, most of whom were armed and dressed in military-style khaki,
attacked and seized weapons from the armories of the police and Auxiliary
Force of India in the port town of Chittagong in eastern Bengal.42 After
this act of intra-imperial emulation of Irish revolutionary tactics, which
became known as the Chittagong Armoury Raid, the terrorist campaign
in eastern Bengal began to approximate an insurgency in which the revo-
lutionaries commanded widespread support from the local population. In
spite of the deployment of British and Indian army troops and the use of
military officers as special intelligence officers, all of the raiders were not
captured until more than three years later.43
2 THE “BOMB CULT” AND “CRIMINAL TRIBES”: REVOLUTIONARIES… 35
to light both the degree of knowledge that the British believed they had
obtained over Indian society and the gaps in that knowledge. In the British
view, bands of highway robbers, known as thugs, constituted a hereditary
criminal fraternity motivated by religious beliefs that supported waylaying
and murdering unwary travelers in northern India, usually by ritual stran-
gulation. By some accounts, thugs were alleged to have killed over one
million travelers in the early nineteenth century as a sacrifice to the god-
dess Kali. In this highly distorted view, thugs were part of a mysterious
criminal underworld, the destruction of which was represented as one of
the great triumphs of the consolidation of British rule in India in the nine-
teenth century. “A few Englishmen,” wrote the East India Company offi-
cial and historian J. W. Kaye, “…have purged India of this great
pollution.”56
The Thagi & Dakaiti Department, established in 1838, was considered
by British and later Indian intelligence officers to be the foundation of
modern police intelligence in India.57 As Kim Wagner has written, “the
ability of colonial officers to penetrate the secrets of the Indian under-
world was regarded as the finest validation of their complete knowledge of
the land.”58 Although W. H. Sleeman, the first superintendent of the
Thagi & Dakaiti Department, declared in 1839 that thuggee had been
eradicated, the department had by that time already shifted its focus to
other forms of collective criminal activity such as dacoity and poisoning
conspiracies.59 By the 1870s, the department was responsible for “the col-
lection of important intelligence relating to crime throughout India gen-
erally.”60 Additionally, in 1887 the General Superintendent of the
department was made responsible for “the collection of secret and politi-
cal intelligence” from provincial governments.61 Thus, in the late-
nineteenth-century incarnation of the Thagi & Dakaiti Department, the
functions of political intelligence and the suppression of distinctively
“Indian” forms of criminality were closely intertwined.
In 1876, the first provincial intelligence branch was established in the
Punjab to collect and disseminate “confidential and secret information.”62
At the request of the Viceroy, Lord Lytton, officers were appointed in
each province to monitor “‘all sources of information regarding foreign
emissaries, intrigues, or unusual political or social phenomena.’”63
Provincial intelligence-gathering was bolstered in the following decade at
a time of heightened British concerns about the Russian intervention in
India. The specific event that prompted these fears was the arrival in India
of Duleep Singh, the son of Ranjit Singh, who had built a powerful Sikh
38 M. SILVESTRI
kingdom in the Punjab before his death in 1839. After the Punjab was
annexed by the British in the following decade, Duleep Singh was forced
to renounce his claim to the throne and was raised in England. In the late
1880s, he attempted to reclaim his throne with Russian aid, and his arrival
in the French enclave of Pondicherry in eastern India in 1887 prompted
the establishment of provincial special branches of the police using the
model of the Punjab.64
By the late nineteenth century, there was a degree of coordination of
police intelligence work across India. This is illustrated in a Thagi &
Dakaiti Department abstract from 1888, in which weekly reports covered
a wide scope of material, including foreign visitors, Indians regarded as
“suspicious,” political movements, popular feeling, religious agitation,
arms smuggling, known criminals, kine-killing (the killing of cattle), and
reports of desertion from or people preaching disaffection to the army.
“Dalip Singh Intrigues” feature in almost every edition. For three months,
the department and provincial Special Branches monitored the move-
ments of one John Murphy MacDermott, an Irish-American bookseller
who was suspected of preaching rebellion during his travels across India.
Descriptions of MacDermott and an associate were circulated to Special
Branches across India, alongside reports on the impact of MacDermott’s
talk of Indo-Irish solidarity, such as a “strong” newspaper article that
stressed “how similar is the down-trodden position of the people of India
with that of the Irish” and outlined “how by organization, combination
and dynamite the Irish have been successful in getting their grievances
redressed.”65
In Spring 1888, the General Superintendent of Thagi & Dakaiti met
with the Inspector Generals of the Indian Police, who advocated annual
police conferences. One IG commented that the changing circumstances
of colonial rule in the late nineteenth century had created a greater need
for police cooperation across the sub-continent: “India has changed and is
changing much: the tendency of crime is to adapt itself to the conditions
of the country and each Province is no longer an isolated unit of adminis-
tration. Instead of local crime we now have widespread organizations, and
criminals avail themselves freely of Railway, Post Office, and Telegraph.
Every year it becomes more and more necessary that we should all work
together and keep up constant touch to cope with crime.”66
At the same time as the Thagi & Dakaiti Department and provincial
police forces were becoming increasingly concerned about transnational
intrigues and the use of modern technology by criminals, Indian c riminality
2 THE “BOMB CULT” AND “CRIMINAL TRIBES”: REVOLUTIONARIES… 39
While Stevens expressed the belief that the police were “better
acquainted now with current events than they ever have been before,” he
stressed the need for the police to report to the Special Branch even events
which they thought to be of purely local interest. “Many a local event,” he
wrote, “which has no more than a passing interest to District Officers who
are acquainted with the circumstances of a case in their own districts,
would, if reported, supply a missing link in the chain of information
required by the Special Branch to write a complete history of the case.”75
Stevens further complained that the Special Branch was receiving “gener-
ally second- or third-hand” information from the Bengal Police and none
from the Calcutta Police.76
Not only did the Special Branch express concerns about the quality of
the information it was receiving from the police of the province but also
about its volume and its ability to safeguard it. In the first twelve years of
its existence, the size of the Special Branch Abstract almost tripled, while
the volume of information it received almost quadrupled.77 In 1901, the
Special Branch requested and obtained an increase in both the number of
clerks (from two to three) and their pay. The Inspector General stressed
the need to fix salaries at a level which would be attractive to clerks “who
can safely be trusted with confidential work.”78
Police intelligence in Bengal at the turn of the twentieth century was
thus characterized by significant gaps, in spite of the effort to impose cen-
tral coordination on intelligence efforts and the range of subjects about
which the police were to be informing the Special Branch. The earliest
activities of the Bengal revolutionaries further illustrated the weakness of
the Bengal Police’s intelligence-gathering apparatus. Although secret soci-
eties, including the Anushilan Samiti, which became the prototype of all
later Bengali revolutionary groups, began to organize in Calcutta as early
as 1902, no knowledge of this seems to have been obtained by the Special
Branch. The establishment of such a society, with its goal of training young
recruits for “ultimate military action,” demonstrated how ill-aligned colo-
nial police were to the emerging radical politics of the new century.79
The travels of Barindra Kumar Ghose, the younger brother of the revo-
lutionary and mystic Aurobindo Ghose, further illustrated the deficiencies
of British intelligence. Barindra had spent time with Aurobindo, already a
prominent nationalist thinker, while he was serving as private secretary to
the Gaekwar of the princely state of Baroda in the early years of the twen-
tieth century. According to a later confession to the police, Barindra trav-
eled through every district and sub-district of Bengal in an effort to
42 M. SILVESTRI
the specter of a repeat of the Indian Rebellion, Sanyasi argued that “in the
native regiments of the British Army there are many soldiers professing the
principles of the Arya Samaj, and unless the military officers turn them
out, the whole army will become infected, and there will be a second
mutiny some day.”97
Daly clearly regarded this late-nineteenth-century intelligence as rele-
vant to the Intelligence Branch’s understanding of the revolutionaries’
relationship to social and religious reform movements. While acknowledg-
ing that it had been “practically absolved of mischievous revolutionary
connections,” he added that “I am personally inclined to regard the Arya
Samaj as more political than purely religious and a movement which
requires careful watching.”98 Daly was far from alone in his suspicions that
the Indian Rebellion might be a key to understanding early-twentieth-
century revolutionaries. In what Wagner has termed the “‘Mutiny’ motif,”
colonial officials dreaded a repeat of the Indian Rebellion well into the
twentieth century, as “their understanding of local movements and poli-
tics was overdetermined by the trauma of 1857.”99
The fear of a repeat of 1857, and its attendant rumors and conspiracies,
was revived with particular force in the early twentieth century. It coalesced
in 1907, the fiftieth anniversary of the rebellion and a year of significant
nationalist and revolutionary activity.100 These information panics of the
early twentieth century were enabled in part by new technology, such as
the falling cost of commercial telegraph rates, which enabled the greater
reporting of international news by the Indian press. (The Government of
India had lowered rates, and also dropped the cost of registering newspa-
pers as part of an effort “to ‘know the currents of unrest’ that were sus-
pected to flow beneath the surface of indigenous society.”) The subjects of
the panics were also described in an increasingly quasi-psychological and
medicalized fashion.101 But if they in some ways looked forward, these
information panics also revived fears akin to those of the mid-nineteenth
century, such as in referencing the circulation of the unleavened flatbreads
known as chapattis from village to village—a mysterious and threatening
phenomena the British had witnessed in 1857—in regions that had been
affected by the rebellion half a century earlier.102 Indeed, revolutionaries
played on British fears of Indian conspiracies with their language and cer-
emonies. The Bengal revolutionaries repeatedly used the phrase “sacrifice
of a white goat for Kali” as a way of advocating the murder of a European,
thus invoking both fears of the killings of British-Indians in 1857 and the
thugs’ alleged devotion to ritual murder in the name of the goddess Kali.103
2 THE “BOMB CULT” AND “CRIMINAL TRIBES”: REVOLUTIONARIES… 47
I do not think the CID should be blamed for this want of knowledge. I do
not think sadhus organize societies. They think and preach and talk. They do
not, in my opinion, deserve an elaborate system of espionage which in their
case would be exceedingly costly, difficult, and dangerous. Our plan is to
watch the shores rather than the sea. If sadhus are going to get at the troops
we ought to hear from our agents and officers near the troops.114
of the Criminal Tribes Act simply because the members belong to the
Bengali bhadralog, or so-called gentleman class? The mere fact that the
organization is carried on as a “secret society” cannot surely be held to give
it a charmed life! All organizations for the commission of dacoity, whatever
the class of the members may be, are secret, and I can see no reason for
distinguishing bhadralog gentlemen, who are habitual dacoits, murderers
and thieves from, let us say, Muhammadans, who indulge in the same habit-
ual pastime.127
Ultimately, the use of the Criminal Tribes Act against Narendra Nath
Sen’s gang was rendered unnecessary by wartime legislation that allowed
for detention without trial. By 1916, twenty-one of the thirty men identi-
fied as gang members had been convicted in criminal trials and sentenced
to jail terms ranging from one year to transportation for fifteen years. One
was held in a detention camp for revolutionaries in Burma, while seven
were detained under the wartime Defence of India Act. The Government
of Bengal noted that use of the Criminal Tribes Act would, however, “be
further considered in connection with any measures for the protection of
the community which may be required after the war, when the Special
Acts now in force will cease to operate.”130
of young men and teenage boys from their families and housed them
together. Indeed, for some young Bengali Hindu men, revolutionary
samitis may have offered a way to escape from an expected early path to
marriage, as well as an opportunity for romantic and sexual relationships
with other young men. Early revolutionary terrorist leaders were well
aware of such temptations. ICS officer H. L. Salkeld noted the “great
significance in the prominence” given to the Dacca Anushilan Samiti’s
vow against “fornication, adultery and unnatural offenses.”134 Yet intelli-
gence officers’ analyses of revolutionaries’ sexual practices also repre-
sented, in their minds, an example of their comprehensive understanding
of the inner workings of the revolutionary organizations in the same way
that an earlier generation of colonial officials had laid bare the workings of
the “cult of the thugs.” While homosexuality was predominantly associ-
ated with the “virile” and “martial” races in the colonial imaginary, Bengali
“effeminacy” was a well-established concept by the beginning of the revo-
lutionary movement. Masturbation, thought to be a particular cause of
such effeminacy in the case of the Bengali Hindu male, was also closely
linked with homosexuality in late Victorian medico-social discourse.135
The history sheet of Debendra Kumar Ghosh, member of a revolution-
ary organization in eastern Bengal and sometime police informer who was
murdered in Comilla town in 1913, noted that he was “reported to be a
sodomist,” something that the Intelligence Branch believed may have
contributed to his death.136 This cataloguing of the personal lives of revo-
lutionaries demonstrated for intelligence officers both the degree to which
they believed that they had come to understand the inner workings of the
revolutionary organizations, and a key to further understanding the
actions of revolutionaries. In 1917, J. E. Armstrong, later DIG of the
Intelligence Branch, wrote that it was “exceedingly important” that “the
wide prevalence of the vice” among revolutionaries “should be more gen-
erally known by officers who have to deal with the revolutionary move-
ment in all its ramifications, for the knowledge may often serve to throw
light on situations otherwise inexplicable.”137
In addition to being characterized as effeminate—and at times homo-
sexual—revolutionaries were also pathologized in radically different ways.
While Bengali Hindus were emphatically excluded from the category of
“martial races,” colonial officials nonetheless drew upon methods used
against the “martial races” of India on the Northwest Frontier of India as
a means to suppress revolutionaries who were seen to share the “fanatical”
quality of Muslim insurgents on the Indian frontier. More specifically,
56 M. SILVESTRI
that faced by any previous government. Petrie stressed that he was not
being a “scaremonger,” but feared that an upsurge in revolutionary vio-
lence would render the careful intelligence-gathering of the Bengal Police
IB and other provincial special branches useless:
If violence again becomes in any way general and finds the right kind of
advertisement in successful outrages, then it is certain that recruits will be
obtainable in almost indefinite numbers. Police suspect lists and registers
which, in the past, have proved a fairly useful tally, will no longer be even an
index, let alone a complete record. The guiding lines presented by well-
known suspects and their doings will tend to be completely effaced … I am
convinced that the successful adoption of violence on any extensive scale
would bring in many besides the well-known revolutionaries and the rabid
young men who would naturally be found in the front ranks.
too mild a weapon.”145 Legislation based on the MOA was also considered
following a series of revolutionary “outrages,” including an attempt on
the life of the President of the European Association in Calcutta, in late
1931, and following delays in the execution of Surjya Sen, the leader of
the Chittagong Armoury Raid. The head of the Intelligence Branch
argued that no distinction should be drawn between “political” and “reli-
gious” fanatics.146
Although the Murderous Outrages Act was ultimately not applied to
Bengal, the repeated discussion of the relevance of this nineteenth-century
legislation to the activities of the “Bengali terrorists” illustrates how the
practices of policing and the colonial legislation passed against what were
perceived as various forms of Indian “criminality” in the nineteenth cen-
tury were carried forward into the final decades of colonial rule.
* * *
IG Inspector General
IO India Office
NA UK National Archives of the United Kingdom, Kew,
London
NAI National Archives of India, New Delhi
Pol Political
Pol (Conf.) Political Confidential file
Sec. Secretary
SP Superintendent of Police
Tegart memoir K. F. Tegart, “Charles Tegart of the Indian Police,”
MSS Eur. C 235, APAC BL
TIB A. K. Samanta, ed., Terrorism in Bengal: A Collection of
Documents, 6 vols. (Calcutta: Government of West
Bengal, 1995)
WBSA West Bengal State Archives, Kolkata
Notes
1. Moki Singh, Mysterious India (London: Stanley Paul, 1938). Alex Tickell
notes that the records of Stanley Paul are no longer extant. Alex Tickell,
“Scholarship Terrorists: The India House Hostel and the ‘Student
Problem’ in Edwardian London,” in Rehana Ahmed and Sumita
Mukherjee, eds., South Asian Resistances in Britain 1858–1947 (London:
Continuum, 2012), 4. Secretary of State for India Samuel Hoare referred
to Rao as “a clever and thoroughly unscrupulous Indian employed to
their shame by the ‘Morning Post.’” Samuel Hoare to John Anderson,
Governor of Bengal, 23 February. 1934, Templewood Collection, MSS
Eur. E 240/9, APAC BL.
2. Singh, Mysterious India, 44, 225 and 232.
3. Edmund Candler, Siri Ram Revolutionist: A Transcript from Life, 1907–
1910 (London, Bombay and Sydney, 1912), 16–17.
4. George Macmunn, Black Velvet: A Drama of India and the Bomb Cult
(London: Sampson Low, Marston & Co., 1934), 25 and 96.
5. Prem Chowdhury, Colonial India and the Making of Empire Cinema:
Image, Ideology and Identity (Manchester and New York: Manchester
University Press, 2000), 131–192.
6. Sedition Committee Report (1918; Reprint Calcutta and New Delhi: New
Age, 1973), 25; Earl of Ronaldshay, The Heart of Aryavarta: A Study of
62 M. SILVESTRI
16. Two of the most prominent Bengal Police intelligence officers, Godfrey
Denham and Charles Tegart, both were stationed initially in the city of
Patna, now in Bihar, at the beginning of the twentieth century, where one
of their important responsibilities was applying anti-plague measures.
Tegart memoir, 38–41.
17. F. C. Daly, “Note on the Growth of the Revolutionary Movement in
Bengal,” (1911) in TIB I: 1–216; and Manual of Criminal Classes
Operating in Bengal (1916), V/27/160/8, APAC, BL.
18. For example, Daly devoted attention to explaining the origins and eth-
nography of different “criminal tribes,” explaining how the origins of a
people known as the Byadhs of lower Bengal were “obscure” and how
another “criminal tribe” known as the Lodhas were classed by H. H.
Risley as a branch of the Bhumji, an aboriginal tribe inhabiting jungle
tracts in western Midnapore district of Bengal. Daly, Criminal Classes,
preface, 6 and 19.
19. Kim A. Wagner, “‘Calculated to Strike Terror’: The Amritsar Massacre
and the Spectacle of Colonial Violence,” Past and Present No. 233
(2016), 185–225 (quotation on 206).
20. Curzon Wylie was not simply a random British target, however; in his role
at the India Office he was tasked with gathering information about the
nationalist activities of Indians at India House, a center of anticolonial
political activities for Indian students in London. Daniel Brückenhaus,
Policing Transnational Protest: Liberal Imperialism and the Surveillance
of Anticolonialists in Europe, 1905–1945 (Oxford and New York: Oxford
University Press, 2017), 16.
21. Important recent works on Ghadar include Maia Ramnath, Haj to Utopia:
How the Ghadar Movement Charted Global Radicalism and Attempted to
Overthrow the British Empire (Berkeley and London: University of
California Press, 2011); Seema Sohi, Echoes of Mutiny: Race, Surveillance
and Indian Anticolonialism in North America (Oxford: Oxford
University Press, 2014); and Heather Streets-Salter, World War One in
Southeast Asia: Colonialism and Anticolonialism in an Era of Global
Conflict (Cambridge: Cambridge University Press, 2017). Kama
Maclean’s A Revolutionary History of Interwar India: Violence, Image,
Voice and Text (Oxford and New York: Oxford University Press, 2015) is
an important analysis of the popularity of Indian revolutionaries and their
relationship to the Indian National Congress.
22. Cited in Neeti Nair, “Bhagat Singh as ‘Satyagrahi’: The Limits to Non-
violence in Late Colonial India,” Modern Asian Studies 43: 3 (2009),
649–681 (quotation on 669).
23. For the history of the revolutionary movement in Bengal, see in particu-
lar Ghosh, Gentlemanly Terrorists, and Peter Heehs, The Bomb in Bengal:
64 M. SILVESTRI
alliances with the Russian Empire and Irish revolutionaries are detailed in
Christy Campbell, The Maharajah’s Box: An Imperial Story of Conspiracy,
Love and a Guru’s Prophecy (London: HarperCollins, 2000).
65. Thuggee and Dacoity Department. Special Branch, Abstract of Intelligence,
Week Ending 13 October 1888, I: 28, p. 493. D/1071/H/M/11/2,
Dufferin Collection, Public Record Office of Northern Ireland [PRONI].
66. Thuggee and Dacoity Department. Special Branch, Abstract of Intelligence,
Week Ending 21 April 1888, I: 3. D/1071/H/M/11/2, Dufferin
Collection, PRONI.
67. C. A. Bayly observes that “By the 1830s all criminals were assigned to
‘castes’ whereas in the day-books of the pre-colonial ‘police’ a flexible
grid of attribution of caste, occupation, or affiliation to nobles had been
used.” Bayly, Empire and Information, 372.
68. Sanjay Nigam, “Disciplining and Policing the ‘Criminals by Birth’, Part
1: The Making of a Colonial Stereotype – The Criminal Tribes and Castes
of North India,” Indian Economic and Social History Review, 27: 2
(1990), 131–164; Nigam, “Disciplining and Policing the ‘Criminals by
Birth’, Part 2: The Development of a Disciplinary System, 1871–1900,”
Indian Economic and Social History Review 27: 3 (1990), 257–287; and
Meena Radhakrishna, Dishonoured By History: ‘Criminal Tribes’ and
British Colonial Policy (New Delhi: Orient Longman, 2001).
69. For the parallels between thugs and criminal tribes in the discussions sur-
rounding the 1871 Criminal Tribes Act see Nigam, “The Making of a
Colonial Stereotype,” 134–136. See also Kim A. Wagner, Thuggee:
Banditry and the British in Early Nineteenth-century India (Basingstoke:
Palgrave Macmillan, 2007), 225; and Sandria B. Freitag, “Crime in the
Social Order of Colonial North India,” Modern Asian Studies 25: 2
(1991), 244. As Aidan Forth notes the Criminal Tribes Act also “adapted
Britain’s Habitual Criminals Act (1869) and its workhouse infrastructure
to a colonial context.” Aidan Forth, Barbed-Wire Imperialism: Britain’s
Empire of Camps, 1876–1903 (Berkeley: University of California Press,
2017), 34.
70. Popplewell, Intelligence and Imperial Defence, 42–56.
71. Indian Police historian Percival Griffiths argued that the Thagi & Dakaiti
Department “served India well, not only in controlling thuggee and poi-
soning and reducing the incidence of dacoity, but also in establishing
sound principles of criminal investigation and thus helping to lay the
foundations of the modern police force.” Percival Griffiths, To Guard My
People: A History of the Indian Police (London: Ernest Benn, 1971), 121
and 136.
72. Circular No. 5 of 30 December 1887 from J. C. Veasey for all District
Superintendents of Police, R/1/1/97, APAC BL.
68 M. SILVESTRI
73. J. Ware Edgar to Sir Stuart Bayley, 25 February 1888, R/1/1/97, APAC
BL.
74. SB Circular No. 1, 9 March 1901, GOB Home (Pol) Conf. No. 32 of
1901, WBSA.
75. SB Circular No. 1, 9 March 1901, GOB Home (Pol) Conf. No. 32 of
1901, WBSA.
76. A. E. Stevens, Asst. IG, to CS to GOB, nd [1901], GOB Home (Pol)
Conf. No. 32 of 1901, WBSA.
77. From 1888 to 1900, the Special Branch Abstract increased from 1322 to
3195 paragraphs, its letters received from 104 to 429 and its letters issued
from 578 to 814. W. R. Bright, IG, to CS to GOB, 28 May 1901, GOB
Home (Pol) Conf. No. 33 of 1901, WBSA.
78. W. R. Bright, IG, to CS to GOB, 28 May 1901, GOB Home (Pol) Conf.
No. 33 of 1901, WBSA.
79. Heehs, Bomb in Bengal, 33.
80. F. C. Daly, “Note on the Growth of the Revolutionary Movement in
Bengal,” (1911) in TIB I: 11–12.
81. The Bengal CID was composed of 39 officers and 31 men, while the
Calcutta CID consisted of 13 officers and 48 men. From 1904 until the
formation of the CID in 1906, the investigation of organized and profes-
sional crime in Bengal was under the control of the Special Branch.
Popplewell, Intelligence and Imperial Defence, 102 and 117; and L. F.
Morshead, Officiating IG to CS to GOB, 12 January 1909, GOB Home
(Pol) Conf. No. 83 of 1909, WBSA.
82. Note by J. R. B., 5 May 1909, GOB Home (Pol) Conf. No. 16 of 1909,
WBSA.
83. L. F. Morshead, Officiating IG to CS to GOB, 12 January 1909, GOB
Home (Pol) Conf. No. 83 of 1909, WBSA; and Popplewell, Intelligence
and Imperial Defence, 114.
84. In practice, from an early date an officer designated the Crime Assistant
supervised the work of the CID. S. G. Taylor, “The Bengal C.I.D. and
I.B,” Indian Police Collection, MSS Eur. F 161/210, APAC BL.
85. Christopher Andrew, The Defence of the Realm: The Authorized History of
MI5 (London: Allen Lane, 2009), 117–122; and Keith Jeffery, MI6: The
History of the Secret Intelligence Service 1909–1949 (London: Bloomsbury,
2010), 245–248.
86. For the mischaracterization of the Bengali revolutionary movement as
“anarchists,” see Richard Bach Jensen, “The International Campaign
against Anarchist Terrorism, 1880–1930s,” Terrorism and Political
Violence, 21: 1 (2009), 90 and 107.
2 THE “BOMB CULT” AND “CRIMINAL TRIBES”: REVOLUTIONARIES… 69
87. Sandria Freitag observes that the use of approvers was “the central strat-
egy in Sleeman’s arsenal.” Sandria B. Freitag, “Crime in the Social Order
of Colonial North India,” Modern Asian Studies, 25: 2 (1991), 229.
88. For issues in interpreting the testimony of thug approvers, see Wagner,
Thuggee, 15–18.
89. Shahid Amim, “Approver’s Testimony, Judicial Discourse: The Case of
Chauri Chaura,” in Ranajit Guha, ed., Subaltern Studies V (Delhi: Oxford
University Press, 1987), 166–202.
90. Griffiths, To Guard My People, 236.
91. R. E. A. Ray, Notes on draft of To Guard My People, Chap. 22, p. 13,
Indian Police Collection, MSS Eur. F 161/257, APAC BL. Griffiths
nonetheless included the reference to the Thagi & Dakaiti Department in
the final version of the book.
92. R. H. Sneyd-Hutchinson, “Memorandum by the Intelligence Branch on
the Modus Operandi Followed in Political Dakaitis,” (1913) in TIB III:
913–927. The classic example of the thuggee archive is W. H. Sleeman’s
Ramaseeana (1836), the major source of information about the thugs,
and in which Sleeman famously boasted, “I am satisfied that there is no
term, no rite, no ceremony, no omen or usage that they have intentionally
concealed from me.” See the excerpts in Kim A. Wagner, ed., Stranglers
and Bandits: A Historical Anthology of Thuggee (Delhi: Oxford University
Press, 2009), 190–205.
93. “Modus Operandi Followed in Political Dakaitis,” in TIB III: 923–924.
94. Peter Robb, “The Ordering of Rural India: The Policing of Nineteenth-
century Bengal and Bihar,” in David M. Anderson and David Killingray,
eds., Policing the Empire: Government, Authority and Control 1830–1940
(Manchester: Manchester University Press, 1991), 137.
95. The Intelligence Branch later compiled a report on the Ram Krishna
Mission and its connections to nationalist political activity. C. A. Tegart,
“A Note on the Ramkrishna Mission,” (1914) in TIB IV: 1333–1375.
96. In pursuit of these goals, the Arya Samaj rejected caste distinctions and
advocated conversion and re-conversion to Hinduism.
97. “Translation of a letter addressed by Alaram Sanyasi, of Allahabad, to the
Bengal Government,” appendix to “Note on the Growth of the
Revolutionary Movement in Bengal,” (1911) in TIB I: 53 and 56.
98. “Note on the Growth of the Revolutionary Movement in Bengal,”
(1911) in TIB I: 19.
99. Wagner, “‘Treading Upon Fires,’” 160 and 193.
100. Commemorations of 1857 during the Delhi Durbar of 1902 celebrating
the coronation of King Edward VII at a time of famine and plague out-
70 M. SILVESTRI
break helped to spark rumors of a repeat of the revival in both Indian and
British-Indian media. This outbreak was feared to take place on the 50th
anniversary of the “Mutiny.” As D. K. Lahiri Choudhury writes,
“Astrologers, revolutionaries and government officials were now working
on a common schedule in anticipation of an uprising around 1907–8.”
D. K. Lahiri Choudhury, “Sinews of Panic and the Nerves of Empire: the
Imagined State’s Entanglement with Information Panic, India c. 1880–
1912,” Modern Asian Studies 38: 4 (2004), 965–1002 (quotation on
978).
101. Lahiri Choudhury, “Sinews of Panic,” 975–981.
102. Indians regarded the circulation of chapattis in 1857 as a sign that the
East India Company would compel them to betray their religious beliefs
by eating the same food as Christians. In turn, this was to compel them
to convert to Christianity. Wagner, “‘Treading Upon Fires,’” 168.
103. Wagner, Great Fear of 1857, xv–xxiv.
104. Wagner, Thuggee, 126. As Wagner and C. A. Bayly note, there existed an
itinerant underworld in nineteenth-century India of wandering peoples,
including mendicants, “that sometimes engaged in various crimes includ-
ing thuggee and whom the thugs recognized as part of their larger net-
work,” “a ‘counter society of robbers, mendicants and wandering
people.” This “itinerant underground” did not, however, have the coher-
ence and uniformity that British officials of the Thagi & Dakaiti
Department ascribed to it. Wagner, Thuggee, 126 (emphasis in original);
and C. A. Bayly, Rulers, Townsmen and Bazaars: North Indian Society in
the Age of British Expansion (Delhi: Cambridge University Press, 1983),
318.
105. Cited in Wagner, Thuggee, 121. Sleeman elsewhere contended that Indian
monastic orders were composed chiefly “of persons floating loosely upon
society, without property or character, with the object of acquiring the
property of others.” Cited in Singha, A Depotism of Law, 187.
106. Bayly, Empire and Information, 316.
107. Sadhus and Sannyasis in Eastern Bengal and Assam (1909), 1–2.
108. Wagner, “‘Treading Upon Fires,’” 161–162.
109. Hindu ascetics served the Mughal Empire as well as the forces of the East
India Company, while rival sects of Hindu ascetics (devotees of Shiva and
Vishnu) fought each other. William R. Pinch, Warrior Ascetics and Indian
Empires (Cambridge: Cambridge University Press, 2006), 9; and “Soldier
Monks and Militant Sadhus,” in David Ludden, ed., Contesting the
Nation: Religion, Community and the Politics of Democracy in India
(Philadelphia, 1990), 140–162.
110. H. L. Salkeld, “Anushilan Samiti Dacca. Part I,” (1909) in TIB II: 40–41.
2 THE “BOMB CULT” AND “CRIMINAL TRIBES”: REVOLUTIONARIES… 71
111. Anandamath has also been the subject of considerable debate due to its
negative portrayals of Muslims and its “tendency to homogenize both
Hindus and Muslims into opposing camps.” See the introduction to
Julius J. Lipner, ed., and trans., Bankimcandra Chatterji, Anandamath, or
the Sacred Brotherhood (Oxford and New York: Oxford University Press,
2005), 61–104 (quotation on 103).
112. Raychaudhuri, Europe Reconsidered, 134.
113. Charles Tegart, Note on the Andaman Enquiries (1913), 21 and 28; GOB
Home (Pol) Conf. No. 293 of 1913, WBSA.
114. Cleveland also noted that the Criminal Investigation Department for-
merly had a “genuine sadhu” in its pay, but added that “he never sent us
anything of any use whatever.” Note by C. R. Cleveland, DCI, 13 July
1914, GOI Home (Pol) Deposit No. 34 of July, 1914, NAI.
115. Extract from the Weekly Confidential Diary of District SP., Bilaspur, 1
August 1931; and SP, Barisal, to SP, Nadia, 1 September 1937; GOB IB
No. 18 of 1926, WBSA.
116. C. A. Tegart, “A Note on the Ramkrishna Mission,” (1914) in TIB IV:
1370.
117. Here my interpretation of the relationship between “bhadralok dacoits”
and “criminal tribes” in the imperial imaginary diverges from that of
Durba Ghosh. Although Ghosh notes the distinction that the Government
of Bengal ultimately drew between “bhadralok dacoits” and “criminal
tribes,” I would suggest that for colonial officials the lines between the
revolutionaries’ “criminal associations” and the peoples labeled criminal
tribes and criminal castes were not always so clear-cut. Ghosh, Gentlemanly
Terrorists, 7–8.
118. For the operation of the camps, which employed labor by members of the
“criminal tribes” as both a punishment and a civilizing force, see Forth,
Barbed-Wire Imperialism, 34–41.
119. Francis Booth-Tucker, Crimocurology: The Indian Crim and What to Do
With Him (4th ed, Simla: 1916), 9–10; and William Booth, Salvation
Army, London, to John Morley, Secretary of State for India, 2 August
1910, File No. 2740, L/P&J/6/1022, APAC BL.
120. Barbara Southard, “The Political Strategy of Aurobindo Ghose: The
Utilization of Hindu Religious Symbolism and the Problem of Political
Mobilization in Bengal,” Modern Asian Studies 14: 3 (1980), 369.
121. F. C. Daly, “Some Types of the Indian Hereditary Criminal,” The Police
Journal: A Quarterly Review for the Police Forces of the Empire 1: 1 (1928),
105–117 (quotation on 114).
122. J. C. Nixon, “An Account of the Revolutionary Organizations in Bengal
other than the Dacca Anushilan Samiti,” (1917) in TIB II: 539.
72 M. SILVESTRI
123. “My Bengal Diary,” 4 October 1918, Zetland Collection, MSS Eur. D
609/1, APAC BL.
124. As Sandria Freitag has observed, “What had begun as a pseudo-scientific
way to define criminality while controlling large groups, ended as a
bureaucratic short-cut around civil protections.” “Crime in the Social
Order,” 260.
125. F. C. Daly, Manual of Criminal Classes Operating in Bengal (1916), 81.
V/27/160/8, APAC, BL.
126. Daly, “Indian Hereditary Criminal,” 110–111.
127. Note by R. B. Hughes-Buller, 8 April 1913, GOI Home (Pol) A, May
1913, Nos. 72–75, NAI.
128. R. Nathan, “Notes on the Sadhana Samaj, Mymensingh,” (1908) in TIB
II: 808–809; J. C. Nixon, “An Account of the Revolutionary Organizations
in Bengal Other than the Dacca Anushilan Samiti” (1917) in TIB II:
551–559; and R. B. Hyde, SP, Mymensingh, to IG, 3 March 1916,
Bengal Police Proceedings. A, September 1916, Nos. 16–17, APAC BL.
129. Note by R. H. Sneyd-Hutchinson, 5 November 1914, GOB Home (Pol)
Conf. No. 408 of 1914, WBSA.
130. CS to GOB to IG, 14 February 1916, GOB Home (Pol) Conf. No. 168
of 1916, WBSA.
131. H. L. Salkeld, “Anushilan Samiti Dacca. Part I,” (1908) in TIB II: 39.
132. “Notes on Outrages Compiled in 1917 by Mr. J. C. Nixon, ICS. Volume
IX,” (1917) in TIB VI: 605–607.
133. J. E. Armstrong, “An Account of the Revolutionary Movement in Eastern
Bengal with Special Reference to the Dacca Anushilan Samiti. Parts I and
II. Volume I,” (1917) in TIB II: 395.
134. H. L. Salkeld, “Anushilan Samiti Dacca. Part I,” (1908) in TIB II: 37.
135. Sinha, Colonial Masculinity, 18–19, 157–158 and 177–178.
136. The IB believed that the while Ghosh’s “unnatural propensities” may
have contributed to the murder, the main reason was the information he
provided to the police. First Report by L. H. Colson, 17 January 1913,
and L. N. Bird, IB, to CS to GOB, 21 January 1913, GOB Home (Pol)
Conf. No. 23 of 1913, WBSA.
137. J. E. Armstrong, “An Account of the Revolutionary Organization in
Eastern Bengal with Special Reference to the Dacca Anushilan Samiti.
Parts I and II. Volume I,” (1917) in TIB II: 395.
138. Trials were conducted not by juries but by a tribunal of three colonial
officials; there was no appeal. Those convicted were liable to death or
transportation, with all of their property forfeited. Mark Condos,
“License to Kill: The Murderous Outrages Act and the Rule of Law in
Colonial India, 1867–1925,” Modern Asian Studies 50: 2 (2016), 479–
517. See also Mark Condos, The Insecurity State: Punjab and the Making
2 THE “BOMB CULT” AND “CRIMINAL TRIBES”: REVOLUTIONARIES… 73
The Bengal Police faced what Martin Thomas has described as “the prob-
lem inherent to colonial intelligence gathering: how to use a distrusted,
alien police force to discover what a hostile subject population intended.”7
While the guiding principle of the reorganization of the Indian Police in
1861 had been that of “salutary neglect,” over subsequent decades the
police in Bengal became more involved in the social networks and power
structures of rural villages. By the end of the nineteenth century, the police
had assumed the supervision of village chaukidars or watchmen in an
effort to make them “responsible agents” of colonial authority.8 The abil-
ity of police throughout India to place those suspected of involvement in
“bad livelihood” cases was expanded as the new category of “dangerous
character” was added to the list of those who could be subjected to restric-
tion and surveillance under the Criminal Procedure Code.9 As discussed in
the previous chapter, at the turn of the twentieth century, the small Special
Branch office of the police also made unsuccessful efforts to expand its
intelligence capacity throughout the districts of Bengal.
The rise of the revolutionary movement after the 1905 Partition of
Bengal threw up new challenges to the colonial state. In 1911, the Special
Department of the Bengal Police, the precursor to the Intelligence Branch,
observed that police officers throughout Bengal had realized “that the
campaign against political crime is of an entirely different nature and needs
78 M. SILVESTRI
Special Superintendents 6 3 3 4
Deputy Superintendents 4 3 4 10
Inspectors 17 6 16 32
Sub-Inspectors 50 21 51 131
Sergeants – – – 1
Assistant Sub-Inspectors – 20 41 96
Head Constables 83 25 63 95
Constables 180 81 164 322
Clerks, Accountants, and so on 44 26 33 76
Total 384 185 376 767
These totals include both permanent and temporary IB staff. Source: H. J. Twynam and R. E. A. Ray,
Enquiry into Temporary Establishments of the Central and District Intelligence Branches of the Bengal Police
(1936), 64
Additional Superintendents 3 2 2 3
Inspectors 20 7 16 33
Sub-Inspectors 51 26 43 113
Clerks 36 7 57 45
Sub-Inspector Clerks – 14 19 37
Assistant Sub-Inspectors – – 57 224
Head Constables 88 7 – –
Total 198 63 194 455
These totals include both permanent and temporary IB staff. Source: H. J. Twynam and R. E. A. Ray,
Enquiry into Temporary Establishments of the Central and District Intelligence Branches of the Bengal Police
(1936), 16
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 83
cials regarded sedition with greater fear than criminality.29 The same was
true of intelligence work against the revolutionaries. As Priya Satia has
argued about the interwar British Empire in the Middle East, cultural
concerns could shape intelligence as much as geopolitical concerns. The
“cultural world” of colonial officials involving with the anti-terrorist cam-
paign in India was not identical to that of those elsewhere in the empire,
but just as in the Middle East, “a particular cultural lens refracted” their
intelligence reports.30 While new elements were brought into this cultural
world after the Great War, notably the impact of the Anglo-Irish conflict
and the Russian Revolution upon the revolutionaries, the analysis of intel-
ligence officers rested upon a deep base layer of colonial assumptions
about the nature of Bengali Hindus.
“History sheets” of individual revolutionaries formed the basis of intel-
ligence officers’ understanding of the activities of revolutionary organiza-
tions. These history sheets were maintained on both the rank and file and
leadership of revolutionary organizations, and normally gave brief descrip-
tions of the suspect’s family background before delving into a detailed
analysis of their connections to nationalist, revolutionary, and anticolonial
movements. Details of personal lives were included where they were
thought to shed light on the relationships with fellow revolutionaries,
reflecting what intelligence officers considered to be their comprehensive
knowledge of revolutionary organizations. The number of individuals
about whom the IB attempted to collect information reached dizzying
levels for an understaffed colonial bureaucracy. One Deputy Superintendent
in the Central IB calculated that 10,000 different names were mentioned
in reports he received during a single year, and that in 1934 he added
5000 pages to folders which he kept for his own information.31
In spite of the vast accumulation of paper and reports and accompany-
ing construction of a “papereality” in the intelligence archive, the colonial
intelligence-gathering against the revolutionaries was in an important
sense a dynamic process with an important human dimension. Daniel
Brückenhaus has noted “the complex interplay between the activities of
the surveillance agencies and those under surveillance.”32 Issues of trust
and suspicion linked the activities of colonial authorities involved in
intelligence-gathering and the revolutionaries who sought to keep their
organizations and plans secret.33 Intelligence officers had to gain the trust
of revolutionaries and persuade them to become agents and approvers.
Revolutionary groups in turn sought to police their own members and to
identify and eliminate those who might have betrayed their plans to colo-
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 85
while police were prohibited from recruiting anyone from the “politically
infamous” Chittagong District subdivision of Patiya, a center of revolu-
tionary activity.46 From 1930 to 1940, the Intelligence Branch recorded
161 persons who applied to serve in the Bengal Police, and another 87
who applied for Army and Military Department posts who were rejected
because of “connections with terrorist parties.” More than half of these
candidates for police positions applied in 1939 and 1940, which prompted
Deputy Inspector General R. E. A. Ray to observe that “careful scrutiny is
most necessary.”47
the Seditious Meetings Act, the Indian Criminal Law Amendment Act,
and the proposed deportation of fifty-three “‘leading agitators.’”60
While Alam and a few other prominent police intelligence officers were
Muslims, the vast majority of the Intelligence Branch’s Indian officers
were Bengali Hindus. These bhadralok policemen, typically upper-caste
Hindus, came from the same religious, cultural, and social world as did the
“gentlemanly terrorists” who were their adversaries.61 The Bengal Police
strongly and consistently demonstrated a preference for Hindus to popu-
late its Intelligence Branch. Just as the revolutionaries made adept use of
imperial networks in their planning and organization, Bengali intelligence
officers in turn were believed necessary to penetrate revolutionary net-
works and secure information about the revolutionaries.62
This preference for Hindu officers intersected with long-standing colo-
nial stereotypes about Bengalis as well. In particular, bhadralok Hindus
were considered to demonstrate a marked ability for intelligence work.
British officers frequently commented that their Indian subordinates pos-
sessed a “natural flair” for detective and intelligence work, but this gener-
alized colonial stereotype was applied with particular force to Bengali
Hindus.63 Bhadralok who were in other contexts categorized as “non-
martial,” effeminate, and overly emotional were seen as possessing the
vital qualities necessary for detective work, usually described as cunning or
calculated cleverness. One intelligence officer maintained:
The Bengali has often been a subject of scorn for his alleged lack of daring
and courage. This is completely unfair and unjustified. He is not a martial
type like the Punjabi, and the Rajput, and other races who formed the back-
bone of the Indian Army. But there are dozens of cases of the courage of the
Bengali Intelligence Officer, rarely in the heat of battle, but after coolly
calculating the risks of the duty he was performing.64
John Hunt, later the organizer of the first successful Everest expedition in
1953, served as a Military Intelligence Officer attached to the Bengal
Police in the 1930s.65 He described an accomplished Bengali intelligence
officer with praise tempered by the derision of colonial officials for the
“non-martial” Bengali. The officer appeared, Hunt wrote, “apart from
the .38 revolver strapped to his dhotied waist,” no different “from any of
the clerks and shopkeepers whom we British army officers used to dub as
indolent, devious, and spineless.” Nonetheless, according to Hunt, he
“shared with most Bengali Hindus a crafty mind which he brought to bear
on the machinations of the young terrorists.”66
90 M. SILVESTRI
Some years ago I heard, and I have heard it repeatedly since, that only a
Bengali police officer can deal with a Bengali terrorist. This statement has
been disproved in its entirety in the U. P. and the Punjab and I have no hesi-
tation in saying that the successes gained in these two Provinces against
terrorists have been very largely due to the strong personalities of up-
country police officers, especially Muslims.69
who had experience with “ordinary” police work six months to become a
useful IB officer.71 Yet the IB faced periodic crises over the loyalty of its
Indian officers, particularly in the first decade of its existence. By 1913, a
number of officers in the Intelligence Branch “had practically thrown up
the sponge” in the face of retaliatory attacks on the police.72 Three years
later, the Inspector General concluded that “we now have to face the fact
that murders of police officers engaged in dealing with revolutionary
crime are being systematically and carefully planned and executed by the
revolutionists.” As a result, the Intelligence Branch was experiencing
“considerable difficulty” in persuading officers to remain in the IB and in
recruiting new members, in spite of the granting of special allowances.73
All four of the Deputy Superintendents in the IB had recently expressed
their desire to leave, while four inspectors and ten sub-inspectors had ten-
dered their resignations.74 The IG stressed that even within the Intelligence
Branch, certain officers were exposed to greater risk of assassination.
“Certain officers who are digging deep down into the depths of the revo-
lutionary conspiracy,” he wrote, “run a very much greater risk and are
doing a very much greater service to Government than those who are
employed in duties which may be described as of a more ordinary or rou-
tine nature.”75
The Bengali officer whom colonial officials regarded as the epitome of
the Indian intelligence officer, Deputy Superintendent Basanta Kumar
Chatterjee, also became the most prominent Indian target of the revolu-
tionaries during the Great War. Chatterjee was widely recognized as the
leading officer of the Bengal Police Intelligence Branch, and his death in
June 1916 nearly brought intelligence efforts to a halt. Chatterjee had
been involved in intelligence work for several years, and had served as the
assistant, confidante, and “guru” in intelligence matters to Charles
Tegart.76 Chatterjee’s skills were said to lie in persuasion rather than
coercion, and he was reputed for his ability to extract information from
Bengali revolutionaries and to persuade them to abandon the revolution-
ary cause. Former Indian Police officer J. C. Curry regarded Chatterjee as
the embodiment of the traits that made Bengalis “good detectives,”
describing him as “a Bengali of the finest type, wise, courageous and intel-
ligent, who had had a strong influence for good on the young revolution-
aries with whom he had come in contact.”77
Chatterjee had already been the target of an assassination attempt in
November 1914, when two bombs had exploded during a meeting with
Indian intelligence officers at his home in north Calcutta. One policeman
92 M. SILVESTRI
was killed and two others wounded, along with one of Chatterjee’s rela-
tives. Subsequently, the police took the unusual step of relocating him to
a largely European neighborhood in south Calcutta in an attempt to pro-
tect him from the revolutionaries. But on the evening of 30 June 1916, as
Chatterjee dismounted his bicycle outside of his home after returning
from the Intelligence Branch offices on Elysium Row, five young Bengali
men drew revolvers and shot him and a police constable who was guarding
his residence. The constable was wounded; Chatterjee died an hour later
without regaining consciousness. No witnesses to the shooting
came forward.
Chatterjee’s assassination in spite of the precautions taken to protect
him created a crisis for the Intelligence Branch. Over the previous decade,
the Bengal Police had worked to transform the Intelligence Branch into an
elite service with networks of informants and an encyclopedic knowledge
of the various revolutionary factions in Bengal.78 Chatterjee’s murder,
threatened to create a mass exodus of its Indian officers, who increasingly
feared for their lives. Tegart held a meeting with the Indian officers of the
Intelligence Branch in which he offered them the chance to leave their
posts and return to ordinary police duties; although some chose to leave,
most opted to stay.79 Undoubtedly, the IB had had some success in build-
ing a professional ethos, and Indian officers of the IB tended to form close
personal bonds with their British superiors with whom they shared not
only intelligence work, but also a common threat of assassination. When
Tegart was targeted in a shooting that killed another British officer in
Palestine in 1939, his former Indian colleagues in the IB offered their
sympathies; one commented that the attack reminded him of the
“Dalhousie Square outrage” in which revolutionaries attacked the Writers’
Building.80
Yet another factor was the increased pay rates for intelligence officers,
and colonial authorities reassured Indian intelligence officers that their
families would be provided for in case of their assassination. Senior Calcutta
Police officers made a point of attending the cremation ceremonies of
intelligence officers killed by the revolutionaries to convey “to the relatives
themselves the regret and sympathy of [the] Government.”81 In
Chatterjee’s case his wife, sister, and mother were all awarded grants for
life and his children until they reached maturity; the family was also
awarded an additional Rs. 1500 for the dowry of one daughter, as well as
Rs. 1000 for shradh, or mourning expenses. These payments were publi-
cized in the local press.82 Leaving the IB also meant leaving behind the
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 93
It is members of our department that fought out anarchism in the past and
is combating the non-cooperation movement in the present political crisis of
the country, but with what result? It is the members of our department who
have shed their best blood in their faithful discharge of duty. Where are
Khan Bahadur Shamsul Alam, Babu Basanta Kumar Chatterji, Jatindra
Mohan Ghosh and Madhn [sic] Sudan to-day? … Let their departed souls
now see how shabbily their comrades are being treated to-day, with respect
to pay and prospects.88
in India, which after decoding helped to reveal the plans of Bengali revo-
lutionaries to establish connections with the Hindustan Socialist
Republican Association in north India in what became known as the Inter-
Provincial Conspiracy Case.90 According to P. E. S. Finney, the staff of the
Calcutta Police Special Branch by the 1930s was “very experienced in
dealing with intercepted letters as this was a regular feature of our investi-
gation into Communist and terrorist parties,” skills that were later trans-
ferred to the surveillance of Germans in India prior to the beginning of
the Second World War.91
Most intelligence work directed against the Bengali revolutionaries
was, however, what would today be termed “human intelligence.” Over
the thirty-year revolutionary campaign in Bengal, agents, typically mem-
bers of revolutionary groups, provided the bulk of information that led to
the wide-scale preventive detention of revolutionaries, the primary means
through which colonial authorities sought to counter the movement. This
dependence was in common with intelligence practices elsewhere in the
colonial world, where prior to 1939, authorities derived the bulk of intel-
ligence from human sources.92 As in other aspects of the colonial policing
of Indian revolutionaries, intelligence officers frequently borrowed from
the practices of the policing of Indian criminality.93 The compilation of
“history sheets” of convicted and suspected revolutionaries was not a new
invention of the Bengal Police Intelligence Branch. The Indian Police
Commission of 1902–1903 had recommended that local sub-inspectors
maintain village crime registers.94 Indeed, the term “history sheeter” was
incorporated into vernacular vocabularies of criminality across India.95
Intelligence officers made a distinction between three categories of
informants: approvers, informers, and agents. “Approver,” like the history
sheet, was a concept that had a long colonial genealogy. It referred to a
member of a criminal or revolutionary organization who testified in court.
Yet it was fundamentally a concept that belonged to the world of colonial
policing rather than judicial process.96 The overwhelming proportion of
the colonial archive regarding thuggee was compiled from the testimony
of approvers.97 According to R. E. A. Ray, an informer was a source who
“though not a member of revolutionary party and unable therefore to give
information about party matters, was able to give information of use
sometimes and, say, about premises the occupations of which seemed sus-
picious.” The critical category was the agent, “a member of a revolution-
ary party who gave information to an intelligence officer.”98
96 M. SILVESTRI
the front line of defense against the assassin was the Bengali police officer,
mostly of the rank of Inspector or Sub-inspector, appointed to the various
Intelligence Branches throughout the province. These men worked in plain
clothes and it was their business to collect information from sources of their
own contriving.106
For us Bengalis one street of the area came to acquire a dreaded notoriety.
It was Elysium Row…. But the pleasantness of the name … [was] wholly
smothered by the fear inspired by Number Fourteen, the headquarters of
the Special Branch or the political police. There were few Bengali young
men with any stuff in them who did not have dossiers in Number 14, and
many of them had to go there in person, to be questioned or to be tortured,
or to be sent off to a detention camp. To have been in Elysium Row came
to be regarded as equivalent to being branded on the forehead or having a
ribbon on the chest, according to the standpoint or courage of the dra-
gooned visitor.138
tically in the presence” of Tegart and Francis Lowman, the heads of the IB
and the Special Branch at the time, and
Chittagong. Dutta had met with Ray shortly before his murder, but was
acquitted, and his innocence was upheld on appeal to the High Court,
which believed that the Sub-inspector’s “dying declaration” in which he
mentioned Dutta’s name was not sufficient evidence.152 The Intelligence
Branch nonetheless believed Dutta to be an “assassin” and argued for his
detention. In compiling his history sheet, the IB acknowledged that much
of its information against Dutta rested on a single, albeit highly
trusted, source:
The case against Premananda Dutta with respect to his revolutionary con-
spiracy before the murder of Sub-in Profulla Rai depend practically entirely
[sic] on the statement of one source, namely “X.Y.” but the information
given by this source has been corroborated so frequently and in so varied a
manner, that it can be accepted without hesitation.153
An India Office official emphasized that even if the veracity of some ele-
ments in history sheets might be in question, the aggregate information
could still justify police surveillance:
As was the case for thousands of men and women believed to be con-
nected to the revolutionary movement, a history sheet was compiled for
Bose and amended over time. Bose’s 1924 sheet, compiled in support of
his detention without trial under Regulation III of 1818, illustrates the
IB’s dependence on informers as a source of political intelligence. The
information in Bose’s dossier was derived from ten different informers
associated with four different police officers and five intercepted letters,
supplemented by information from two Bengal districts and the Director
of the Intelligence Bureau in New Delhi, as well as “a notice published in
the newspapers.”156
Much of the information in the twenty-six page report came from
“K. G. S.,” an agent described as “extremely reliable.” K. G. S. told the
Bengal Police Intelligence Branch that Bose’s name had appeared on a list
in the pocket book of a revolutionary which listed sixty-four names of
“Important Members who may be given independent charge.” The same
revolutionary sent Bose a letter “requesting him to avoid all outward dem-
onstrations, as his arrest would seriously handicap the secret organiza-
tion.” Another revolutionary told K. G. S. how Bose was in touch with
overseas powers who would support armed revolution in India; the agent
added that Bose had “no faith that non-violent non-cooperation would
ever bring about Swaraj [independence].” K. G. S. also reported on “a
secret conference of revolutionists at which Subhas virtually presided” in
1923. The Intelligence Branch concluded, based on the reports of K. G.
S. and other agents, that Bose had “joined hands with the revolutionists
and that, at the present moment, he occupies an important part in their
councils.” In 1925, based on this history sheet, the IB described Bose as
“the leading organizer of the revolutionary movement in Bengal.”157
The Intelligence Branch attached particular importance to the fact that
that one of the names on the list of revolutionaries on which Bose appeared
was that of Gopi Nath Saha, who was executed for the murder in 1924 of
a European businessman named Ernest Day who was mistaken for Charles
Tegart. Indeed, the IB believed, largely based on the testimony of K. G.
S., that Bose was involved in various discussions regarding plans to assas-
sinate Tegart. The revolutionary Bepin Ganguly was said to have con-
verted Bose and other revolutionaries from a belief that the Governor of
Bengal should be assassinated prior to Tegart “on the ground that his
assassination would be appreciated by the bulk of the people,” as well as
remove the stigma of recent failed assassination and robbery attempts by
the revolutionaries. In April 1924, K. G. S. reported that Bose was in favor
106 M. SILVESTRI
to the perceived veracity of the text and the insights it was seen to give into
the revolutionaries’ past and future behavior, as well as the degree to which
the work might inspire younger Bengalis to emulate previous revolution-
aries.166 Some published works seem to have been ignored by the IB, while
others, such as Hem Chandra Kanungo’s Banglaya Biplab Kahini (Account
of the Revolutionary Movement in Bengal), considered to be a critical and
revealing history of the early revolutionaries, received extensive attention.
The Intelligence Branch translated Kanungo’s book into English and
printed twenty copies, with extensive annotations by the IB, for the use of
colonial officials.167
Prior to the Great War, Intelligence Branch officers had already begun
to pen their own histories of the Bengali revolutionaries. The first was
F. C. Daly’s Note on the Growth of the Revolutionary Movement in Bengal
(1911).168 Daly, who had headed the Special Branch from 1909 to 1911,
sought to undercover the roots of revolutionary organizations in Bengal,
which the Special Branch believed to have been in existence for two years
prior to the attempt to wreck the Governor of Bengal’s train in December
1907. Daly’s account was richly documented; indeed, approximately
three-quarters of the text was made up of supporting documentation,
including court judgments, exhibits, and confessions. He not only sought
to uncover and narrate the history of the revolutionaries, with the arrest
and trial of the Manicktolla group as the centerpiece of his story, but also
to offer advice and warnings about the future behavior of the revolution-
aries. Revolutionaries still sought to target colonial officials for assassina-
tion, he cautioned, but were not so ready “to sacrifice their own lives for
the sake of accomplishing a murder.” Forgery of notes and coins was being
considered by revolutionary leaders as a new funding source in addition to
dacoity. The revolutionaries, Daly concluded, had learned from their his-
tory, and intelligence officers would be well advised to do so as well:
“Police officers should bear in mind that the revolutionists are now acting
with extreme caution. It cannot be expected that a large party like the
Manicktolla party will ever again be discovered sitting over an arsenal of
guns, revolvers and explosives.”169
In the interwar era, the Intelligence Branch authored a series of reports
that sought to encapsulate the history of “Bengali terrorism.” The author
of many of the reports was the English intelligence officer R. E. A. Ray,
who entered the Indian Police in 1910 and served his entire career in
Bengal. Ray rose through police ranks to serve as both Deputy Inspector
General of the IB in the mid-1930s and again during the early years of the
108 M. SILVESTRI
these outrages have been committed in pursuance of the same ideals which
have actuated the terrorists since 1907, that they have been committed by
members of terrorist groups which have grown from the original secret soci-
eties in Bengal, and that the policy of these terrorist groups has been dic-
tated by persons who were active terrorists in former terrorist campaigns
and were the disciples of the first teachers of terrorism in Bengal.175
* * *
The painstaking analysis of R. E. A. Ray and other intelligence officers
were central to the use of special legislation and judicial proceedings.
These micro- and macro-level dissections of the actions and attitudes of
revolutionaries helped to establish the existence of revolutionary conspir-
acy, a precondition for the passage of such legislation to create lists of
revolutionary suspects who were subjected to detention without trial
under colonial legislation. These became the colonial’s state most impor-
tant strategies for suppressing “Bengali terrorism.” Ordinance I of 1924,
which became the following year the Bengal Criminal Law Amendment
Act (BCLAA), closely followed the language of the 1915 Defence of India
110 M. SILVESTRI
Act in allowing for arrest and detention without trial. Although the
BCLAA expired after five years, it was reinstated in 1930; again, first as an
ordinance followed by an act of legislation. Collectively, the Ordinances
and Criminal Law Amendment Acts allowed for the detention without
trial of thousands of suspected revolutionaries in the interwar period. The
Government of Bengal passed a further series of anti-terrorist legislation
in 1932 as the revolutionary campaign escalated.178
In this regard, the Intelligence Branch was successful in its campaign
against the Bengali revolutionaries. Yet this intense focus on the inner
workings of the revolutionary groups gave a rather myopic cast to police
intelligence. The IB consistently opposed carrying out surveillance and
intelligence analysis which they believed distracted from its main objective
of opposing the revolutionary movement in Bengal. In 1928, the
Government of Bengal requested the Intelligence Branch to use the local
DIB in order to gain “inside information” on communal unrest in
Kharagpur in Midnapore District, an important railway center. Intelligence
Branch officer L. H. Colson complained that he had “stretched a consid-
erable point” in lending an inspector to the investigation and the DIB’s
work had suffered as a result; it was “plainly the duty of the regular local
Police,” Colson maintained, “to know local conditions and where to get
such information.” Deputy Inspector General F. J. Lowman emphasized
that the DIBs were intended for “combating secret revolutionary con-
spiracy only.”179
Indian intelligence officers, well aware of their British superiors’ desire
for the IB to focus its energies on the revolutionaries, were reluctant to
devote much attention to the Indian National Congress. T. G. H. Holman
found that “the paragraph headed ‘Congress’ was invariably the most dull;
relegated to the end of every summary: a subject for the uniformed
branch.”180 This was in spite of the fact that the Intelligence Branch recog-
nized that there was significant interaction between the secret revolutionary
organizations and the Congress in Bengal. “The border line between open
and secret revolutionary organizations is narrow,” IB DIG J. C. Farmer
observed in 1931.181 Yet by this time, the emphatic focus of the IB on
“secret revolutionary conspiracy” was hampering the flow of intelligence.
In early 1930, the Deputy Inspector General of the Intelligence Branch had
sent a circular to all police superintendents in the province stressing the
need for close cooperation between the DIB and uniformed police in order
to combat the use of open organizations as “a cloak and recruiting ground”
for terrorism. Such cooperation, he lamented, was not taking place at all:
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 111
The Inspector General of Police has noticed that there is too often a regret-
table lack of liaison and cooperation between the DIB staff and the rest of
the District Force and, from this want of co-ordination, revolutionaries
derive much advantage and opportunity for the prosecution of their plans.
Too often the uniformed Branch appear to think that they have no respon-
sibility for, nor interest in, the work of the DIB staff. Such an attitude is not
only mischievous and wrong, it is positively dangerous to all Police Officers.
The cult of revolution is too widespread nowadays among the rising gen-
eration for it to be possible that the mere handful of officers and men
employed in the DIB should be able to exercise effective watch and control
over it.182
IO India Office
NA UK National Archives of the United Kingdom, Kew,
London
NAI National Archives of India, New Delhi
Pol Political
Pol (Conf.) Political Confidential file
Sec. Secretary
SP Superintendent of Police
Tegart memoir K. F. Tegart, “Charles Tegart of the Indian Police,”
MSS Eur. C 235, APAC BL
TIB A. K. Samanta, ed., Terrorism in Bengal: A Collection of
Documents, 6 vols. (Calcutta: Government of West
Bengal, 1995)
WBSA West Bengal State Archives, Kolkata
Notes
1. Extracts from Weekly Report of the Director, Intelligence Bureau, GOI,
17 December 1931, L/P&J/12/391, APAC BL.
2. R. E. A. Ray, “Report on the Jugantar Party of Dinajpur District,” (1932)
in TIB II: 1028–1029.
3. Keith Jeffery, MI6: The History of the Secret Intelligence Service 1909–1949
(London: Bloomsbury, 2010), xiv.
4. Although the distinction between intelligence-gathering and analysis is
often an artificial one, it is useful to delineate both the structures and
practices of colonial intelligence-gathering. Peter Gill and Mark Phythian,
Intelligence in an Insecure World (2nd ed. Cambridge and Malden, MA:
Polity Press, 2012), 15.
5. Gill and Phythian, Intelligence, 40–42.
6. David Dery, “‘Papereality’ and Learning in Bureaucratic Organizations,”
Administration & Society 29: 6 (1998), 677–689. On the volume of
colonial record-keeping see C. A. Bayly, “Knowing the Country: Empire
and Information in India,” Modern Asian Studies 27: 1 (1993), 38–41;
and Robert Bickers, Empire Made Me: An Englishman Adrift in Shanghai
(New York and London: Columbia University Press, 2003), 55.
7. Martin Thomas, Violence and Colonial Order: Police, Workers and Protest
in the European Colonial Empires, 1918–1940 (Cambridge: Cambridge
University Press, 2012), 108.
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 113
37. In 1931, for example, the son of a police sub-inspector numbered among
four college students in Rangpur in northern Bengal recruited by revolu-
tionaries. R. E. A. Ray, “Report on the Jugantar Party of Dinajpur
District,” (1932) in TIB II: 1020.
38. Durba Ghosh, “Terrorism in Bengal: Political Violence in the Interwar
Years,” in Durba Ghosh and Dane Kennedy, eds., Decentring Empire:
Britain, India and the Transcolonial World (Delhi: Orient Longman,
2006), 270–292.
39. Sugata Bose, His Majesty’s Opponent: Subhas Chandra Bose and India’s
Global Struggle against Empire (Cambridge, MA: Harvard University
Press, 2011), 187.
40. Although the Government of Bengal took no action against the Bengalee,
the Inspector General, C. W. C. Plowden, feared that the publication
would warn revolutionary dacoits about the information which the police
possessed. GOI Home (Pol) Deposit No. 41, January 1915, NAI.
41. Commissioner, Rajshahi Division, to CS to GOB, 5 December 1932,
GOB Home (Pol) Conf. No. 1046 (1–5) of 1932, WBSA.
42. Twynam and Ray, Central and District Intelligence Branches, 78.
43. S. G. Taylor to Cyril Grassby, SP, Dacca, 23 July 1934, Taylor Papers,
CSAS.
44. Armstrong added that “the ordinary thana police is naturally not aware
of all revolutionary connections in the thana jurisdiction and the District
Intelligence Branch is the only agency in a position to report on this
aspect of the matter.” In Mymensingh District in 1925, for example,
seven candidates for the position of Sub-inspector were identified by the
local DIB as having been current or former members of revolutionary
organizations. One was a former member of the Anushilan Party who had
turned police informer. He was not recommended for police service, but
was told that he could seek a post in some other government department.
Armstrong to IG, 31 August 1925, and DIB Mymensingh to R. E.
A. Ray, IB, 10 October 1925, GOB IB No. 381 of 1925, WBSA.
45. Stanley Jackson to Lord Willingdon, Viceroy, 13 October 1931, GOI
Home (Pol) No. 4/35 of 1931, NAI.
46. P. E. S. Finney, “Notes for the Additional Superintendent Headquarters.
Mymensingh. March, 1936,” 8. Finney Papers, CSAS; and T. G.
H. Holman memoir, 181, Holman Papers, MSS Eur. D 884, APAC BL.
47. R. E. A. Ray, “Review of Revolutionary Matters for the Week Ending
13th June 1940,” 97, L/P&J/12/401, APAC BL.
48. Thomas, Empires of Intelligence, 2.
49. Emphasis in original. Notes by R. E. A. Ray on draft of To Guard My People,
Ch. 18, p. 84, Indian Police Collection, MSS Eur. F 161/257, APAC
BL.
116 M. SILVESTRI
50. Peter Heehs, The Bomb in Bengal: The Rise of Revolutionary Terrorism in
India 1900–1910 (Delhi: Oxford University Press, 1993); and Amiya
K. Samanta, ed., Alipore Bomb Trial 1908–1910: A Compilation of
Unpublished Documents (Kolkata and London: Frontpage, 2017).
51. “Introduction,” in Samanta, ed., Alipore Bomb Trial, 101–121.
52. Tegart memoir, 79.
53. Prosecution Witness 42, Radha Gobinda Kundu (40 Years), Inspector of
Police, 15 December 1908, in Samanta, ed., Alipore Bomb Trial, 489.
54. Note by H. A. Stuart and H. Adamson, 7 July 1909, GOI Home (Pol)
Proceedings. A (January 1911), No. 52–64, microfilm, APAC BL.
55. Quoted in Heehs, Bomb in Bengal, 227. Heehs refers to Alam as “the
mainstay of the prosecution.”
56. See Samanta, ed., Alipore Bomb Trial, 465–466. According to Amiya
K. Samanta, while the Bengal Police IB had eliminated “blatant distor-
tions” of evidence in the latter stages of the revolutionary campaign, “the
Government’s tacit support to minor manipulations was not lacking.”
Samanta, “Preface,” in TIB I: viii–ix.
57. Peter Heehs, The Lives of Sri Aurobindo: A Biography (New York:
Columbia University Press, 2008), 202.
58. DIG Police to Moulvi Badri Alum Saheb, 25 January 1910, GOB IB No.
1065 of 1910, WBSA.
59. “I came back from Barrackpore on Monday evening to hear that the
Police Inspector Shams-ul-Alam had just been shot, and with the gloom
of his assassination hanging over everyone had to look after arrangements
in the new Council Room and the completion of my speech for the open-
ing ceremony.” Lord Minto to John Morley, 27 January 1910, Minto
Papers, MS 12740, NLS; and Minto to Col. Sir Arthur Bigge, Private
Sec. to HRH the Prince of Wales, 7 March 1910, MS 12776, NLS.
60. Heehs, Bomb in Bengal, 232.
61. Ghosh, Gentlemanly Terrorists, 1–3. For a discussion of the term
“bhadralok,” see Joya Chatterji, Bengal Divided: Hindu Communalism
and Partition, 1932–1947 (Cambridge: Cambridge University Press,
1995), pp. 3–17.
62. Ghosh, “Terrorism in Bengal,” 271–272.
63. G. R. Savage, “The Punjab CID,” Indian Police Collection, MSS Eur. F
161/210, APAC BL.
64. P. E. S. Finney memoir, Ch. 22, p. 3, Photo Eur. 272, APAC BL.
65. The use of Military Intelligence Officers and the use of British and
Indian Army personnel in the anti-terrorist campaign will be discussed in
Chap. 4.
66. John Hunt, Life is Meeting (London: Hodder and Stoughton, 1978), 23.
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 117
67. One Muslim intelligence officer, Sadat Ali Akhand, recorded his unease at
being a Muslim officer in the bhadralok-dominated subordinate ranks of
the IB. See his Tero Nambar Lord Sinha Road [Number 13 Lord Sinha
Road] (Reprint Calcutta: Mitra and Ghose, 1985). Muslims totaled
thirty-one percent of Bengal Police officers in 1920 and thirty-seven per-
cent two decades later. See the Bengal Police Annual Administration
Report for 1920 and 1940.
68. Note by IG, 3 July 1930, GOB Home (Pol) Conf. No. 581 of 1930,
WBSA.
69. Note by H. Williamson, 4 May 1932, GOI Home (Pol) No. 4/25 of
1932, NAI.
70. Notes by R. E. A. Ray on draft of To Guard My People, Ch. 22, pp. 84–85,
Indian Police Collection, MSS Eur. F161/257, APAC BL.
71. Twynam and Ray, Central and District Intelligence Branches, 15.
72. R. B. Hughes-Buller, IG, to J. H. Kerr, 2 February 1916, GOB Home
(Pol) Conf. No. 167 of 1916, WBSA.
73. R. B. Hughes-Buller, IG, to CS to GOB, 21 February 1916, GOB Home
(Pol) Conf. No. 226 (1–2) of 1916, WBSA.
74. R. B. Hughes-Buller, IG, to J. H. Kerr, 2 February 1916, GOB Home
(Pol) Conf. No. 167 of 1916, WBSA.
75. R. B. Hughes-Buller, IG, to CS to GOB, 21 February 1916, GOB Home
(Pol) Conf. No. 226 (1–2) of 1916, WBSA.
76. Tegart memoir, 124. Tegart was reported to have screamed and wept at
the death of Chatterjee. M. L. Bhattacharya, Calcutta, to G. C. Dutt,
Deputy Director, Intelligence Bureau, Government of India, New Delhi,
9 January 1965. I am grateful to the late Sabyasachi Mukherjee, formerly
of the Calcutta Police, for providing me with a copy of this letter.
77. J. C. Curry, Tegart of the Indian Police (Tunbridge Wells, Kent: The
Courier Co., 1960), 12–13. Tegart’s wife Kathleen concluded that
“Chatterjee in particular was a wise and fine man, instinctively respected
and liked by his fellow officers, who listened with much attention to his
opinions,” and who was “instrumental in making good citizens out of a
large number of the young men who came before them.” Tegart memoir,
57.
78. Richard J. Popplewell writes, “By now, the Intelligence Branch was a very
different body from the inexperienced and untrustworthy CIDs which
had confronted the revolutionary movement in its early stages. It was an
elite body with a strong esprit de corps. Many of its members displayed a
high degree of courage.” Richard J. Popplewell, Intelligence and Imperial
Defence: British Intelligence and the Defense of the Indian Empire, 1904–
1924 (London: Frank Cass, 1995), 209.
118 M. SILVESTRI
79. Kathleen Tegart reports that none of the officers left the Intelligence
Branch while J. C. Curry reports that almost none of them did. Tegart
memoir, 125; and Curry, Tegart, 13.
80. Kahsaday Ghosal to Charles Tegart, 2 January 1939, Tegart Papers, Box
4, File 2B, Middle East Study Centre Archive, St. Antony’s College,
Oxford.
81. “Notes of a conference between the Chief Secretary, Hughes-Buller and
R. Clarke, Police Commissioner, Calcutta.” 7 February 1916, GOB
Home (Pol) Conf. No. 167 of 1916, WBSA.
82. Amrita Bazar Patrika, 30 March 1917.
83. Statistics are taken from J. C. Nixon, “Notes on Outrages. Compiled in
1917,” (1917) in TIB VI.
84. Notes by R. E. A. Ray on draft of To Guard My People, Ch. 22, p. 11,
Indian Police Collection, MSS Eur. F161/257, APAC BL.
85. Criminal Intelligence Office note, 30 January 1920, GOI Home (Police)
Deposit No. 16 of 1920, NAI.
86. GOB IB No. 101 of 1921, WBSA. For a more detailed discussion of
police militancy in Bengal during this time, see Michael Silvestri, “‘A
Fanatical Reverence for Gandhi’: Nationalism and Police Militancy in
Bengal during the Non-cooperation Movement,” Journal of Imperial
and Commonwealth History 45: 6 (2017), 969–997.
87. G. W. Dixon, DIG, IB, “Note on the Attitude of the Police Towards the
Non-co-operation Movement,” 11 April 1921, GOB IB No. 101 of
1921, WBSA.
88. British Police Conference, 2nd Session, Bengal (Howrah.) December 1921.
Address Delivered by Rai Saheb Purna Chandra Biswas, B.A., President,
p. 7. No. 622 of 1922, L/P&J/6/1789, APAC BL.
89. “Judgment: Emperor versus Jitendra Nath Gupta and others,” (1935),
p. 157, L/P&J/7/612, APAC BL.
90. H. W. Hale, Terrorism in India 1917–1936 (1937; reprint Delhi: Deep,
1974), 53–55.
91. P. E. S. Finney, Just My Luck: Memoirs of a Police Officer of the Raj (Dhaka:
The University Press, 2002), 192.
92. Thomas, Empires of Intelligence, 66.
93. See Chap. 1.
94. These included crime registers, conviction registers and history sheets.
Singha, “Punished by Surveillance,” 259.
95. Singha, “Punished by Surveillance,” 245.
96. Shahid Amin, “Approver’s Testimony, Judicial Discourse: The Case of
Chauri Chaura,” in Ranajit Guha, ed., Subaltern Studies V (Delhi: Oxford
University Press, 1987), 185–186.
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 119
97. Kim A. Wagner, Thuggee: Banditry and the British in Early Nineteenth-
century India (Basingstoke: Palgrave Macmillan, 2007), 15.
98. Notes by R. E. A. Ray on draft of To Guard My People, Ch. 22, p. 13,
Indian Police Collection, MSS Eur. F161/257, APAC BL.
99. For the importance of approvers in establishing conspiracy, see Amin,
“Approver’s Testimony, Judicial Discourse,” 178–189.
100. C. E. S. Fairweather, “Report on the Work of the Central and District
Intelligence Branches for the Three Years 1930, 1931 and 1932,” p. 3,
10 March 1993, L/P&J/12/466, APAC BL.
101. C. E. S. Fairweather, “Report on the Work of the Central and District
Intelligence Branches for the Three Years 1930, 1931 and 1932,” p. 3,
10 March 1933, L/P&J/12/466, APAC BL.
102. Memo on policy towards detenus in Bengal [1927], Tegart Papers, Box
2, CSAS.
103. Note by Sir Horace Williamson, 4 May 1932, GOI Home (Pol) No.
4/25 of 1932, NAI.
104. Twynam and Ray, Central and District Intelligence Branches, 18.
105. P. E. S. Finney, “Just My Luck, or Reminiscences,” Ch. 10, p. 1, Finney
Collection, Photo Eur. 272, APAC BL.
106. Twynam and Ray, Central and District Intelligence Branches, 18; and
Holman memoir, 277.
107. Holman memoir, 376.
108. Tegart memoir, 93.
109. P. E. S. Finney, “Just My Luck, or Reminiscences,” Ch. 10, p. 1, Finney
Collection, Photo Eur. 272, APAC BL.
110. Vaidik cites the case of the Hindustan Socialist Republican Association
member Hans Raj, whom the news that the revolutionary leader Sukhdev
had given a statement to the police, prompted a sense of betrayal which
led him to make his own confession. Raj claimed that “Even while giving
evidence, I tried to do the least harm.” Aparna Vaidik, “History of a
Renegade Revolutionary: Revolutionism and Betrayal in Colonial India,”
Postcolonial Studies 16: 2 (2013), 219 and 222.
111. Cited in Vaidik, “History of a Renegade Revolutionary,” 222.
112. “Activities of the Revolutionaries in Bengal from the 1st September 1924
to the 31st March 1925,” (1925) in TIB I: 430–433.
113. “Activities of the Revolutionaries in Bengal from the 1st September 1924
to the 31st March 1925,” (1925) in TIB I: 383–384 and 430–442.
114. The colonial response to the Chittagong Armoury Raid is the subject of
Chap. 4.
115. Manini Chatterjee, Do and Die: The Chittagong Uprising 1930–1934
(Delhi: Penguin, 1999), 164–170.
116. Chatterjee, Do and Die, 184.
120 M. SILVESTRI
capital places the Police stations in Bombay were, as aid to the Police, for,
prisoners could be tortured without anyone outside knowing anything of
the matter.”
127. Heath, “Bureaucracy, Power and Violence,” 379.
128. Jeanne Morefield, Empires Without Imperialism: Anglo-American Decline
and the Politics of Deflection (Oxford: Oxford University Press, 2014).
129. Ghosh, Gentlemanly Terrorists, 13.
130. One law lecturer held in custody in 1910 for his alleged connections to
revolutionaries detailed his days of questioning by Indian and British
police officers. An Indian inspector interrogated him for hours, while a
European or Anglo-Indian police inspector named Frizoni alternated
between questioning him “coaxingly” and “sometimes very rudely in a
threatening manner,” telling him, “‘You will be hanged without trial….
They would deport you first and hang you next.’” Lastly, Tegart and
Denham alternated interrogating him individually. “Sometimes they held
out threats and sometime inducements, always asking me if I could not
help myself out of my situation.” “Statement of Babu Lalit Mohan
Chatterjee made to his Pleader, dated the 31st of July 1910,” Minto
Papers, MS 12632, NLS. While Ananta Lal Singh was subjected to days
of intensive questioning when he surrendered to the IB in 1930, he was
treated with courtesy and held in a cell normally reserved for European
prisoners. Chatterjee, Do and Die, 166.
131. Bart Moore-Gilbert, The Setting Sun: A Memoir of Empire and Family
Secrets (London and New York: Verso, 2014), 208–209.
132. David M. Anderson, “British Abuse and Torture in Kenya’ Counter-
insurgency, 1952–1960,” Small Wars & Insurgencies 23: 4–5 (2012),
700–719; and Mandy Blanton, “Destroy? ‘Migrate’? Conceal? British
Strategies for the Disposal of Sensitive Records of Colonial Administrations
at Independence,” Journal of Imperial and Commonwealth History 40: 2
(2012), 321–335.
133. Ray, Social Conflict and Political Unrest, 378.
134. Caroline Elkins, “Looking Beyond Mau Mau: Archiving Violence in the
Era of Decolonization,” American Historical Review 120: 3 (2015),
852–868.
135. Zareer Masani, Indian Tales from the Raj (London: BBC Books, 1987),
115.
136. Durba Ghosh, “Revolutionary Women and Nationalist Heroes in Bengal,
1930 to the 1980s,” Gender & History 25: 2 (2013), 365.
137. Ujjwal Kumar Singh, Political Prisoners in India (London: SOAS, 1998).
138. Nirad C. Chaudhuri, The Autobiography of an Unknown Indian (London:
Macmillan, 1951), 270.
122 M. SILVESTRI
Against the Raj: A Biography of Sarat and Subhas Chandra Bose (New
York: Viking Penguin, 1999), 194.
162. Bose, His Majesty’s Opponent, 55.
163. J. E. Armstrong, DIG IB, “History Sheet of Subhas Chandra Basu,” 30
April 1924, L/P&J/12/214, APAC BL.
164. Ghosh, Gentlemanly Terrorists, 24 and 90.
165. The Charles Tegart papers in the Centre of South Asian Studies at the
University of Cambridge contain a copy of Hemanta K. Sarkar,
Revolutionaries of Bengal: Their Methods and Ideals (Calcutta: Indian
Book Club, 1923), with annotation marks by Tegart. Tegart Papers, Box
2, File 10, CSAS.
166. Thus, the IB was familiar with a number of revolutionary memoirs pub-
lished during the 1920s. For example, an intelligence officer wrote of
Sachindra Nath Sanyal’s Bandi Jiban (1922) that “it gave an account of
the terrorist movement in such a way as to arouse the immature minds to
similar actions.” Amiya K. Samanta, “Preface” in Hem Chandra Kanungo,
Account of the Revolutionary Movement in Bengal, ed. Amiya K. Samanta
(Kolkata and Delhi: Setu Prakashani, 2015), ii.
167. Amiya K. Samanta notes that Kanungo’s Marxist perspective made his
memoir different from others of the genre, and “the sharpness of all per-
vasive criticism” of the revolutionaries “attracted the attention of the
intelligence analysts and policy planners.” Kanungo, Account of the
Revolutionary Movement, iii.
168. F. C. Daly’s “Note on the Growth of the Revolutionary Movement in
Bengal” (1911) is reprinted in TIB I: 1–216.
169. Daly, “Revolutionary Movement in Bengal,” in TIB I: 45–46.
170. “Marion”: The Life and Diaries of Marion Ray, ed. A. G. Ray, C. T.
A. Ray and E. M. M. Ingpen, 82. I am grateful to Jeremy Ingpen for
providing me with excerpts from this unpublished work.
171. Numerous reports authored by Ray appear in Volume I and Volume II of
the Terrorism in Bengal compilation.
172. R. E. A. Ray, “Note on the Policy of the Terrorist Parties in Bengal,”
(1932) in TIB I: 747.
173. R. E. A. Ray, “Memorandum on the History of Terrorism in Bengal
1905–1933,” (1933) in TIB I: 824.
174. R. E. A. Ray, “Report on the Activities of Terrorists in Bengal During the
Period April to December 1930,” (1931) in TIB I: 605.
175. R. E. A. Ray, “Recruitment of Terrorists in Schools and Colleges,” 2,
May 1932, GOB Home (Pol) Conf. No. 404 of 1932, WBSA.
176. R. E. A. Ray, “Recruitment of Terrorists in Schools and Colleges,” 3–4,
9–11, May 1932, GOB Home (Pol) Conf. No. 404 of 1932, WBSA.
3 SURVEILLANCE, ANALYSIS, AND VIOLENCE: THE OPERATIONS… 125
Mohandas Gandhi’s Salt March of March 1930 began the second major
cycle of nationalist civil disobedience in interwar India. The campaign was
to last for almost four years and produced the arresting and, to imperial-
ists, unsettling image of Gandhi, in Winston Churchill’s words, “striding
half-naked up the steps of the Vice-regal Palace” in early 1931. Equally
disturbing to imperial authorities was the upsurge in revolutionary antico-
lonial activity that took place during these years. The prosecution of Indian
and British labor activists and revolutionaries in the Meerut Conspiracy
Case (1929–1933), at the time the most expensive legal case in British
imperial history, illustrated the transnational threat that imperialists
believed that communism posed to the British Empire.1 In April 1929,
two members of the Hindustan Socialist Republican Association, Bhagat
Singh and B. K. Dutt, were arrested for disrupting the Central Legislative
Assembly by throwing two non-lethal bombs, firing pistols, and distribut-
ing propaganda leaflets. The execution of Bhagat Singh for his role in the
Lahore Conspiracy Case made him into a nationalist martyr and a house-
hold name in India.2 In all, the Intelligence Bureau of the Government of
India recorded violent anticolonial activity in nine Indian provinces,
stretching from the Sindh to Burma, in 1930.3 Following an assassination
attempt against the Governor of Punjab in December 1930, the Director
of the Intelligence Bureau gloomily reflected that “at the close of the year,
it is unfortunately beyond all doubt that the twin shadows of violence and
terrorism are steadily lengthening and deepening over the land.”4
1933. (He was executed the following year.) Former Bengal Chief
Secretary Robert Reid estimated that the six years it took to bring the
revolutionary campaign “fully under control” cost over £1.5 million.11
The difficulties faced by colonial authorities in Bengal were undoubt-
edly compounded by a groundswell of support for the revolutionaries
among Bengali Hindus, and the intersection of revolutionary activity dur-
ing the first half of the 1930s with the civil disobedience campaign of the
Indian National Congress.12 Yet at the root of the ineffectiveness of colo-
nial efforts to bring the Bengali revolutionary movement under control
was a massive failure of police intelligence. Although police intelligence
officers often attributed the failure to lack of personnel and need for more
extensive emergency legislation allowing detention without trial, the revo-
lutionary offensive that followed the Chittagong Armoury Raid laid bare
the structural problems of police intelligence in Bengal and their inability
to penetrate revolutionary networks.
This chapter will examine the reasons for these intelligence failures and
how colonial authorities attempted to remedy these deficiencies in the face
of the renewed revolutionary offensive that followed the Chittagong
Armoury Raid. These efforts further accentuated the coercive element of
the colonial anti-terrorist campaign in Bengal, as the number of revolu-
tionary suspects detained without trial and the militarization of policing
both increased dramatically. The actions of revolutionaries in the early
1930s also stoked the fears of both British colonial officials and the non-
official European community in Bengal. Although present in some form
since the beginning of the revolutionary movement before the Great War,
colonial anxieties regarding the potential of revolutionaries to disrupt
colonial administration and assassinate members of the British community
reached new levels. In particular, there was a marked decline in the morale
of British and Indian police and intelligence officers, leading to fears that
the intelligence networks of the Bengal Police would simply cease to func-
tion. Anxieties about the activities of Bengali revolutionaries, as we have
seen in the previous two chapters, led to the construction of an extensive
intelligence apparatus. The failures of that intelligence apparatus in the
early 1930s resulted in a renewed sense of anxiety—and at times panic—
which disillusioned individual officers and led colonial authorities to turn
to the British and Indian Army to bolster police morale and flagging intel-
ligence efforts. Bengal in the years after the Chittagong Armoury Raid was
thus markedly an “insecurity state,” and violence and the threat of vio-
lence was a marked feature of the British response to revolutionary
130 M. SILVESTRI
t errorism.13 Yet at the same time, the decade also featured the most promi-
nent attempts by the colonial state to reform and refashion the “Bengali
terrorist,” often in ways in which imperial values featured prominently.
Some could not believe that such a daring coup was the work of Bengali
terrorists. When the truth was known the effect was electric, and from that
moment the outlook of the Bengal terrorists changed. The younger mem-
bers of all parties, whose heads were already crammed with ideas of driving
the British out of India by force of arms, but whose hands had been
restrained by their leaders from committing even an isolated murder,
clamoured for a chance to emulate the Chittagong terrorists.15
Young women were among the recruits who swelled the ranks of the revo-
lutionaries in these years, and the willingness of female revolutionaries to
participate in dacoities and political assassinations represented for intelli-
gence officers a new and sinister development in the revolutionary move-
ment. By the end of 1931, the IB had knowledge of at least 100 “female
terrorists.”16
The Bengal Police IB compiled a list of seventy-one terrorist “out-
rages” in 1930, almost all of which took place after the Armoury Raid.17
While some of these episodes simply involved weapons stolen by revolu-
tionaries or recovered by the police, the revolutionary groups staged a
series of attacks on senior police officials in the months following the
Chittagong uprising. On 25th August, a bomb was thrown at Calcutta
Police Commissioner Charles Tegart, but it failed to explode. Just four
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 131
days later, the Inspector General of the Bengal Police, F. J. Lowman, was
fatally shot and another British police superintendent wounded while visit-
ing a colleague in the Mitford Hospital in Dacca. On 1st December, two
participants in the Armoury Raid shot dead Railway Police Inspector
Tarini Mukharji, who was traveling on the same train in eastern Bengal as
Lowman’s successor as Inspector General. A week later, in an episode
which for both British officers and Bengalis revolutionaries loomed sec-
ond only to the Chittagong Armoury Raid, three revolutionaries—Benoy
Ghosh, Badal Gupta, and Dinesh Gupta—attacked British colonial ser-
vants at the heart of the colonial administration in Calcutta. Dressed in
European clothing and armed with revolvers, the three entered the
Writers’ Building in Dalhousie Square and killed Lt.-Colonel N. S.
Simpson, the Inspector General of Prisons, in his office, wounding two
other British officials and engaging in a gun battle with police.18
A Government of Bengal official later reflected that “in the war against
terrorism … the Bengal Intelligence Branch had been built up to an
extraordinary degree of efficiency.”19 Yet the Chittagong Armoury Raid
revealed many weaknesses in the intelligence apparatus, in spite of its elab-
orate structures and its overwhelming focus on a single aspect of anticolo-
nial activity, revolutionary terrorism. Indeed, by the end of the 1920s,
intelligence officers in the Bengal and Calcutta Police believed that the
revolutionaries were in a stronger position than they had been following
the royal amnesty of 1919. While hundreds of revolutionary suspects had
been detained without trial under the Bengal Criminal Law Amendment
Ordinance of 1924 and the Bengal Criminal Law Amendment Act
(BCLAA) of 1925, almost all had been released by 1928. The act expired
on 21 March 1930, although its provision allowing trial by special proce-
dure remained for another five years.
The use of detention without trial was a fundamental colonial strategy
for defeating the revolutionary movement, and it was intimately inter-
twined with police intelligence.20 Intelligence officers strongly and consis-
tently argued that the BCLAA of 1925 ought to remain permanent, as a
deterrent to revolutionary activity.21 Indeed, the Bengal Police maintained
that only the powers of detention and special tribunals to try revolutionary
suspects could stop the revolutionaries. The detention without trial of
thousands of suspects under the Defence of India Act during the second
half of the Great War was, in the view of the police, the means by which
the first generation of revolutionary organizations was broken, as confes-
sions flowed freely to the police from demoralized revolutionaries in
132 M. SILVESTRI
die fighting as the Irish rebels did in their Easter rising in Dublin, they con-
sider it will have a tremendous moral effect. And they have decided to orga-
nize Chittagong and Barisal districts for a rebellion.37
has been a complete failure and his incompetency merits his reversion to the
rank of Sub-inspector and I have told him I shall draw up proceedings to
this and unless he can show something to prove his competency to continue
as Inspector within the next week. He has been here 3 years and has not got
a single source of any description. A Muhammadan source went to him with
information before the occurrence but he turned him away saying his infor-
mation was unbelievable, and now he [the source] won’t work for him but
is working directly under [District Superintendent] Johnson.39
fueled the breakdown of police morale and led to the use of arbitrary vio-
lence against suspected revolutionaries and, more generally, Hindus in
Chittagong.
The revolutionaries suffered heavy casualties during and shortly after
the raid; a dozen revolutionaries died, either on the spot or later, in a gun
battle in the hills outside Chittagong four days after the raid. The revolu-
tionaries had fought bravely with police muskets against military police
(the Eastern Frontier Rifles) and Auxiliary Force (the Surma Valley Light
Horse) troops armed with rifles and Lewis guns, and in spite of their casu-
alties and lack of supplies and weaponry, efforts to apprehend or kill the
remaining rebels proved difficult. This was despite the fact that the police,
Auxiliary and military police forces outnumbered the rebels at least five to
one. A month following the raid, the Commander of Presidency and
Assam District attributed the failure chiefly to a lack of clear command,
and “too great an inclination to guard Chittagong instead of attacking the
raiders.”45
Divisions over the role of the military police continued in the subse-
quent months, as officers were reluctant to engage in anything that they
considered to be “police operations.” Lt.-Col. E. D. Dallas Smith of the
Eastern Frontier Rifles, who had led the attack against the rebels on 22nd
April, soon came to question whether his forces had any role to play there
at all. The decision of the revolutionaries to split up into small parties and
wear their ordinary clothing made “operations of a military nature
extremely difficult, if not impossible.”46 In August 1930, the Inspector
General of the Bengal Police complained that the 150 men of the Eastern
Frontier Rifles posted to Chittagong were mainly employed guarding the
Auxiliary Force armories, which he believed should have been the respon-
sibility of the military.
Diverse strategies were considered for tracking down the raiders. The
commander of the Eastern Frontier Rifles contemplated bombing the
raiders’ positions in the jungles outside of Chittagong town.47 While the
use of air power formed a prominent colonial strategy for defeating insur-
gents in the interwar era, in this instance local authorities had to settle for
a plane for reconnaissance hired from the Air India Transport Company.
The plane made two flights in an unsuccessful search for the revolutionar-
ies on 30th April and 1st May, at which time the authorities agreed that
the revolutionaries had split up, and the plane was therefore of no further
use. Taking a markedly different strategy, the District Superintendent
sought to draw on indigenous knowledge through the use of fifty of the
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 137
The ability of the Chittagong revolutionaries to not only evade but also
attack the police was dramatically illustrated just a few days later. On 30
August 1931, Police Inspector Khan Bahadur Ahsanullah was fatally shot
in the chest immediately after a football match in Chittagong. Along with
another Muslim officer, Ahsanullah had emerged as the leading Indian
officer in the local DIB. He was primarily responsible for the investigation
of the Chittagong Armoury Raid case and was described as Superintendent
Johnson’s “right hand man”; the Government observed that “his death
inflicts a severe loss on the police.”56 Revolutionaries in contrast reviled
Ahsanullah as a brutal figure who was given free rein by the authorities to
carry out beatings, torture, and other abuses.57
The killing of Inspector Ahsanullah also sparked one of the most noto-
rious episodes of police violence in the history of the Bengali revolution-
ary movement. At Ahsanullah’s funeral the day after his murder, which
was attended by thousands of local Muslims, two shots were fired not far
from the funeral procession. Later that morning, more than 280 predomi-
nantly Hindu-owned shops in and around Chittagong suffered three
hours of looting with damages estimated at around one million rupees.
While the Government of Bengal’s enquiry placed the blame for the dis-
order on Muslims “from the laboring class” as well as “Muhammadan bad
characters,” what emerged most clearly from events following Ahsanullah’s
murder were the punitive actions of the police.58 While these events have
been analyzed in the context of the history of “communal riots,” they
shed more light on the failures of police intelligence following the Armoury
Raid and police use of violence and coercion in the anti-terrorist cam-
paign.59 According to an enquiry carried out by the Indian National
Congress, armed police, including Gurkhas and British officers, pursued a
“general vendetta” against Hindus in Chittagong. “They particularly
attacked the houses of those who had incurred the displeasures of the local
authorities, including political ‘suspects,’ pleaders in the Chittagong
Armoury Raid case, and the men employed in at least one well-known
printing press.”60
Although the Government of Bengal denied many of the charges (such
as the claim that police stood by while looting took place), their own
report detailed numerous police reprisals following Ahsanullah’s death. In
particular, police targeted Panchajanya Press, the publisher of a nationalist
140 M. SILVESTRI
newspaper of the same name, which was loathed by police for its sympathy
for the Armoury Raiders.61 Possibly accompanied by two Indian DIB offi-
cers, a detachment of Auxiliary Forces beat workers at the press and
smashed the presses with hammers. Superintendent J. R. Johnson, who
had dispatched the Auxiliary Forces to the Panchajanya Press, also ordered
Assistant Superintendent Robert Shooter to take a party of Eastern
Frontier Rifles and search for arms and absconders in Patiya and Boalkhani
thanas near Chittagong in order to “convey a severe warning to suspects
and persons believed to have sheltered absconders.” Shooter took a force
of 100 Eastern Frontier Rifles, officers from the EFR and Assam Rifles and
some DIB members. The police divided into two groups, each with a
guide who was “familiar with the locality and a list of suspects.” The
inhabitants of homes were ordered out and police were ordered to go
inside and break open all boxes. The Government of Bengal acknowl-
edged the “irregular” procedure in these searches, in which at least four
homes were burnt:
Admitting the necessity of a rapid search for absconders and arms, there is
no doubt that the main object of the expedition was punitive. Regarded as
a search there was an absence of the usual procedure. The urgency and the
number of houses might excuse the lack of warrants. But no provision was
made for witnesses; the owners of the houses were made to stand aside and
were not given the opportunity of opening locked boxes and cupboards….
I am forced therefore to the conclusion that the main object of the searches
was to punish those persons whose names were to appear on the police list
as suspects, harbourers and absconders.62
against the colonial state following the Chittagong Armoury Raid led to
an even greater sense of anxiety on the part of the British-Indian commu-
nity. While “non-official” Europeans had previously been the inadvertent
victims of revolutionary assassination attempts, revolutionaries in the early
1930s began to target prominent members of the British-Indian commu-
nity. R. E. A. Ray observed in 1931 that “a new feature of terrorism in
Bengal is the determination to murder not only British officials of high
rank but also Europeans generally.”83 As we have seen, two of the most
prominent attacks by the Chittagong revolutionaries were aimed at
European clubs, the distinctly imperial institutions through which the
British-Indian community sought to maintain and display the power of
the white colonial elite.84 The Intelligence Branch later observed that by
early 1932, “the air was thick with threats to carry out indiscriminate mas-
sacres of Europeans in clubs and cinemas.”85
As Kama Maclean notes, the psychological impact of terrorism on the
British-Indian community was substantial.86 Anxiety and fear, which
already to a considerable degree shaped the everyday lives of colonizers,
came particularly to the forefront with the wave of revolutionary assassina-
tions in Bengal. They stand as a prominent example of how, as Harald
Fischer-Tiné and Christina Whyte have noted, “the history of colonial
empires has been shaped to a considerable extent by negative emotions
such as anxiety, fear and embarrassment, as well as by the regular occur-
rence of panics.”87 The possibility of assassination in one’s daily life—at
the home, office, sports ground, cinema, club, or golf course—created a
palpable sense of fear among the British-Indian community and a suspi-
cion of bhadralok Hindu youth as potential assassins. In Chittagong, for
example, a young Bengali was arrested for “loitering in very suspicious
circumstances” near the ninth tee of a golf course.88 Familiar elements of
British-Indian colonial life—the club, the golf links, the verandah—were
thus transformed into a “landscape of fear.”89
The attacks and threats of attacks on colonial institutions during the
1930s raised the ever-present specter of a repeat of the “Mutiny” of
1857.90 Female Britons were not the revolutionaries’ specific targets, but
attacks such as the one on the Parhartali Railway Institute led to the deaths
of British-Indian women, recalling the mass slaughter of men and women
which had taken place at Cawnpore, and the rape of white women widely
but erroneously believed to have taken place in 1857. The Intelligence
Branch speculated that if the Chittagong revolutionaries had been able to
take over the town in 1930, in addition to the execution of British officials
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 145
After Mr. Garlick’s murder and again after the attack on Mr. Villiers feeling
ran very high among our community, and on the latter occasion only the
assurance of the delegation which saw the Governor that Government was
really alive to the situation, and their further assurance that some visible sign
of that realization would soon be apparent, prevented some more forcible
demonstration of feeling than can be expressed merely by the passing of a
resolution.104
The best form of defense is attack and the time has come when we ought to
ask ourselves whether we should not meet terror with terror as an act of
statesmanship, let alone a duty to our officers. Fear and self-interest are the
dominating motives which actuate the terrorist and if we can touch them we
shall make some advance. The obvious line is reprisals on hostages. We have
the hostages in the shape of 1000 hostages. It would be very easy to
announce that for every Government official killed 3 or 4 or 5 or any num-
ber which the Government thought suitable to the occasion, would be taken
out and shot. The terrorist has up to now been able to bank on Government
never going outside normal, or only slightly abnormal, methods, never to
attempt to really hurt them. Detention without trial is abnormal but it does
not hurt … If they knew the gloves were off and Government were deter-
mined to use its power and its resources ruthlessly in order to defeat the
enemy, we should put an end to this menace.111
Reid stated that his memo was based on conversations with Government
of Bengal officers and was “an attempt to put into writing what I know a
great many, probably most officers feel. I fear it is not practical politics
perhaps to talk of reprisals, but I do feel we are moving in that direction,
and it is perhaps of some use to take out the idea and have a look at it.”112
The responses of the British-Indian community in Bengal to the inten-
sified revolutionary offensive of the 1930s bore marked similarities to
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 149
there was not the understanding and spirit of co-operation between the two
that was desirable. My impression was that the military were not to blame in
this and that they were ready to give all assistance possible. It is, however,
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 151
right to say that part of the difficulty was due to the unwillingness in the past
of the military to undertake what they regard as police duties, and, since it
is, in practice, extremely difficult to define what police duties are, the civil
authorities were afraid lest the military assistance might not give the relief to
the police that was desirable.122
freely about the districts”; the stationing of troops in localities where
information was collected; and a final phase where troops, together with
police, would be “engaged in active operations against terrorist organi-
zations.” Another army officer summarized these three phases as
“Demonstration, Discovery and Action.”129 During the “Demonstration”
phase, designed as an impressive display of colonial power with marches
and flag-saluting ceremonies whenever the column halted, troops were
to “maintain an attitude of complete indifference towards the local
inhabitants” that one officer described as a “compromise between frat-
ernizing and antagonism.”130
If the colonial authorities had hoped that displays of military power
would cow terrorists and inspire new flows of information to the police,
they were sorely disappointed. Chitforce had already demonstrated that
troop deployments did not necessarily lead to an increased flow of intelli-
gence. Civil and military officers observed that flag marches alone did little
to motivate rural Bengalis to provide information to the police; P. C.
Bamford of the Intelligence Bureau, a former Bengal Police intelligence
officer, believed that such displays of imperial patriotism actually increased
hatred for the Union flag.131 The District Magistrate of Midnapore
observed in 1933 that “there is a little room for doubt that the flag march
method is ineffective, serving neither to encourage loyalists nor to hamper
the movements of terrorists for any length of time.”132 Military command-
ers in turn continued to complain that the lack of police intelligence ham-
pered their effectiveness. In November 1932, Lt.-Col. Dennys of the
Presidency and Assam District complained that troops stationed in Bengal
were not given enough information about the reasons for the harassing
searches which they were asked to carry out. “The troops knew so little
about the information on which ‘civil’ worked: but the troops were defi-
nitely affected by it.” This was particularly an issue in Chittagong District,
where troops were called upon to do searches “night after night, and most
of them fruitless.” The CO of the battalion stationed there opined that “it
was doubtful where anyone but Gurkhas”—an epitome of the imperial
“martial races”—could have stood it without a loss of morale.”133
There was a broad consensus among colonial authorities in Bengal that
“the mere presence of troops,” although reassuring to colonial officials
and the European community, did not alone do much to improve the flow
of intelligence to the local police.134 Equally if not more important, in the
eyes of the Government of Bengal, was the use, beginning in 1932, of
British officers of British and Indian Army regiments as intelligence officers
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 153
is not that they are Military, but that they are British and specially selected.
Any Britisher in control of your District Intelligence staff, provided he is of
the right type and has the necessary training, would produce just the same
results under the same conditions.138
the value of the Military Intelligence Officer lies in the fact not that he is a
military officer, but that he is a British officer entirely untrammeled by office
and routine work, able to live out in the areas with which he is dealing, to
get into close contact with the people whom he has to frighten or encourage
and generally to inspire confidence in the officers from whom he has to
obtain results.139
Stevenson and the DIB staff engaged in both propaganda and intelligence-
gathering regarding the revolutionaries’ movements.144 John Hunt, an
officer in the King’s Royal Rifle Corps, served as an MIO in Bengal from
6 January 1934 to 3 April 1935. He recalled spending weeks without see-
ing another European, as he worked closely with Bengali subordinates in
the local DIB. The thrill of such clandestine operations was a major reason
for the appeal of MIO positions, which for Hunt offered a relief from the
“boredom and frustration” of serving in a British regiment in Calcutta in
the early 1930s:
Under the forceful leadership of the District Magistrate Adam Hands and
the MIO, Ivor Stephenson, the District was being subjected to a deliberate
programme of harassment by the battalion of the Additional Garrison. Raids
and searches in the villages were conducted by the troops, often acting on
little or no firm information, on the theory that the terrorists, if they were
not fortuitously caught in the cordon, would be driven into some other area
where our intelligence had improved.
Hunt noted the discomfort of some senior British police officers and in
particular the dislike of some Bengali subordinate officers with such “crude
methods of countering violence with violence,” which “were distasteful
and a matter of shame.”154 Nonetheless, the consensus among colonial
officials was that such searches were effective in increasing the flow of
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 157
had been very successful in obtaining secret agents and information. His
methods, although within the law, were unorthodox. As later in Malaya, the
villagers were more scared of the Terrorists than the Police, but Hands
evolved methods which made life so uncomfortable for non-cooperating
villagers that eventually informants began to talk and—as usually happens—
once information begins to come in, further interrogations and investiga-
tion help it to gather volume, like a snowball.157
two main areas: Boy Scouts and “physical culture including boxing,”
which were to inculcate the “games ethic” and sportsmanship:
In order to counteract the lathi and dagger playing which is made such a
feature of most “samitis” (which are probably all more or less terrorist orga-
nizations) we intend to lay very great emphasis on teaching of boxing, as
this game makes for the development of physical and mental qualities which
lathi and dagger playing do not touch at all. The Bengali boy with his phy-
sique and quickness of eye and movement should do very well at this game
and it is not unlikely that he will do even better when he realises that in time
he may represent India in the Olympic games at this game.175
pushing the Boy Scout movement as hard as they can as they find it is taking
on like anything and is probably going to help the anti-terrorist movement
more than any one realises. The people in the Town have taken it up like
anything, and not only fathers of young families, but even grandfathers,
have become Rovers. We attended a bonfire jamboree last night and were
given the proper yells. Most enthusiastic they were.182
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 165
By 1935, the Government of Bengal had granted the Boy Scouts a 6000-
rupee annual subsidy, and Military Intelligence Officers had also begun to
promote scouting. In 1938 the Government of Bengal praised the perfor-
mance of MIOs “whose keenness and success in giving life to such activi-
ties as the Scout and Bratachari movement and the House System help to
keep students from being over-interested in politics.”183
The other organization promoted by the Government of Bengal, the
Bratachari movement, has been aptly described by John Rosselli as “a
high-minded Scout-type movement dedicated to the cult of past Bengali
glories, sports, and folk arts.”184 Although the ostensible purpose was a
revival of Bengali folk traditions, like many colonial institutions, Bratachari
blended “Indian” and Western influences.185 The movement’s founder,
ICS officer G. S. Dutt, later wrote that the inspiration for Bratachari came
to him while in England in 1929, where he attended the All-England Folk
Dance festival at the Royal Albert Hall. He was struck by the similarity
between English folk dances and “the simple village dances of rural Bengal
in which I had participated in my childhood.” Dutt began to work to
preserve the traditional folk dance forms of Bengal and incorporate them
into an educational program.186 The Bratachari movement was formally
established in 1934, with Dutt as its first president. In 1940, Ramananda
Chatterji, the editor of the Modern Review of Calcutta, estimated that
seventeen of the twenty-seven Bengal districts had established Bratachari
samitis with over 100,000 total members.187
The movement in part responded to Bengali concerns about the loss of
“martial” prowess among her sons under colonial rule. In a 1934 collec-
tion of songs, Dutt set two songs to the tune of “It’s a Long Way to
Tipperary,” partly “on the grounds that it was good for marching … and
had been sung by soldiers under fire.”188 Among the dances practiced by
Bratacharis was one known as “Raibenshe,” which Dutt claimed to have
“discovered among the descendants of the old fighting castes in the dis-
tricts of Western Bengal,” and which he described as “one of the manliest
and most vigorous folk dances extant in any country in the world.”
Rabindranath Tagore also praised the “manly” Raibenshe dance and
expressed confidence that it would “remove the feebleness of spirit of our
country.”189
The movement was appealing for a number of reasons to colonial
authorities seeking an outlet for the energies of Bengali youth other than
terrorism or nationalist politics. Although Dutt described the movement
as “a national movement for an ideal and practice of the citizenship of
166 M. SILVESTRI
Bengal,” its focus was cultural synthesis rather than opposition between
Indian and western culture. According to Dutt, while Bratachari was
“based primarily on the national culture of Bengal from which it seeks its
basic inspiration, it does not inculcate a narrow nationalism which can see
no good in other people’s culture. On the other hand, it is willing to
assimilate all that is best in other people’s culture.” The “traditional”
games and dances of the movement were a far cry from the martial lathi
and dagger play of the revolutionary samitis. “Unlike modern sports and
games,” Dutt observed, “which tend to encourage the combative and
competitive spirit, the Bratachari exercises and dances actively develop the
spirit of harmony and co-operation.”190
In 1935, Anderson expressed the belief that the Bratachari movement
would “prove of real value in correcting undesirable tendencies in the
youth of Bengal,” and it was granted an initial annual subsidy of 2400
rupees. ICS officer S. Basu wrote that Bratachari would direct the energies
of young Bengalis “to channels of social service and healthy forms of
sports…. By granting it subsidy Government will be able to exercise strict
control and supervision over the movement and thus they will be able to
direct it on [the] right lines.”191 At a Bratachari rally in January 1937,
Anderson was struck by “the excellent physique of those who took part in
the Bratachari display.”192 The headmaster of one high school praised the
“chastening influence” of the Bratachari movement on his students, a
description similar to those voiced by colonial officials who hoped to influ-
ence teenage Bengali boys who might otherwise have been interested in
terrorist recruiters:
A pupil, who, before joining the Bratachari movement, unruly and hot-
tempered and in many respects very ill-equipped for life, has proved himself
worthy of the highest admiration since he has become initiated in the noble
principles of this movement. The movement is unequaled in molding char-
acter. My own son, a lad of fifteen, is a remarkable instance. Eight months
ago, before the movement came into operation, the boy was mischievous,
wayward and most irregular in habits. But now, as Headmaster and father of
the boy, I feel proud to say that since becoming a Bratachari he has set an
example for others to emulate; he is not only methodical and earnest, but
always wears a smile on his face and has been doing constructive work.193
The deployment of military forces and the use of special legislation allow-
ing widespread detention without trial enabled the Government of Bengal
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 167
* * *
After the Chittagong Armoury Raid widened the field of activity for
Bengali revolutionaries and presented new challenges to colonial authority
in Bengal, the colonial state was forced to find new means of suppressing
the revolutionary movement as it entered its third decade. A new Bengal
Criminal Law Amendment Act again gave Bengal authorities to power to
institute the mass detention without trial of revolutionary suspects. The
Bengal Suppression of Terrorist Outrages Act of 1932 further targeted
districts of the province where the Bengal revolutionaries’ campaign was
most intense. In addition to allowing the levying of collective fines, this
legislation also targeted Hindu bhadralok youth, who made up the major-
ity of the ranks of revolutionaries. In Midnapore and Chittagong Districts,
Hindu boys and men between the ages of twelve and thirty had to carry
identity cards, were placed under dusk to dawn curfews, and prohibited
from using bicycles.195 A network of detention camps was created to house
the detainees. The Bengal Police Intelligence Branch made efforts to bol-
ster its ranks in Calcutta and the districts, and place the search for the
“absconders” in Chittagong under the direct supervision of senior
police officers.
Yet colonial authorities found that a cadre of British and Indian intelli-
gence officers and legislation allowing wide latitude to detain suspects
were no longer adequate to prevent the revolutionary movement from not
only sustaining itself but also growing even more powerful and attracting
a new generation of recruits. While the campaign against the revolutionar-
ies had been conducted as a police matter for over two decades, the mili-
tary played a prominent role not only in reasserting colonial power but
also in the generation of intelligence that formed the basis of hundreds of
search operations directed at the revolutionaries. The militarization of the
anti-revolutionary campaign, and the ways that the coercive actions of
police, military, and special legislation together accentuated the repressive
168 M. SILVESTRI
apparatus of the colonial state, is perhaps the most striking feature of the
anti-terrorist campaign in Bengal during these years.
As military-civil anti-terrorist operations began to reassert colonial con-
trol and built a renewed, if fragile, sense of confidence among the British-
Indian community, a range of measures were deployed to alter what
colonial authorities viewed as the mindsets behind “Bengali terrorism.”
While colonial officials made many optimistic statements regarding the
success of the military-civil campaign and efforts to reform and rehabili-
tate bhadralok youth, the revival of the terrorist campaign remained an
obsession with colonial authorities—and a fear of the British-Indian popu-
lation—until the end of the colonial rule. Both colonial officials and mem-
bers of the British-Indian community feared the transfer of the police to
provincial ministries under the 1935 Government of India Act. Many
strongly argued that the Intelligence Branch, because of its importance in
the continuing surveillance of “Bengali terrorists,” ought to be separated
from the ordinary police and retained under British control.196 Anxieties
about the potential for terrorist violence thus remained considerable, in
spite of the weight of colonial power that was brought to bear upon the
revolutionaries.
By the 1930s, colonial authorities in Bengal were also deeply concerned
about the influence of revolutionaries outside of India and efforts to
import arms to revolutionaries in the province. The activities of some of
the most prominent Bengali revolutionaries overseas and their efforts to
import arms and otherwise assist their colleagues in Bengal, and the
actions of imperial intelligence agencies in London, New Delhi, and
Calcutta to neutralize such activities form the subject of the next
two chapters.
Notes
1. Michele L. Louro and Carolien Stolte, “The Meerut Conspiracy Case in
Comparative and International Perspective,” Comparative Studies of
South Asia, Africa and the Middle East 33: 3 (2013), 310–315.
2. Kama Maclean, “The History of a Legend: Accounting for Popular
Histories of Revolutionary Nationalism in India,” Modern Asian Studies
46: 6 (2012), 1540–1571.
3. H. W. Hale, Terrorism in India 1917–1936 (1937; Reprint: Delhi: Deep,
1974).
4. Extracts from Weekly Report of Director, Intelligence Bureau, GOI, 14
December 1930, L/P&J/12/389, APAC BL.
5. Another group of insurgents, who had planned to shoot Britons at the
local European Club, were frustrated in their attempt. The club was
empty, except for an Indian bearer, due to the fact that the raid took place
late on the evening of Good Friday. The account of the Armoury Raid
here is, unless otherwise noted, based on information in Manini
Chatterjee, Do and Die: The Chittagong Uprising 1930–34 (Delhi:
Penguin, 1999); and R. E. A. Ray, “Report on the Activities of Terrorists
170 M. SILVESTRI
52. J. R. Johnson, SP Chittagong, to Farmer, IG, 9 April 1931; and A. H.
Kemm, DM, to Commissioner, Chittagong Division, 14 April 1931;
GOB Home (Pol) Conf. No. 296 of 1931, WBSA.
53. H. W. Emerson, “Note on Discussion with Bengal Government,” 5
November 1931, P&J No. 5172 of 1931, L/P&J/7/242, APAC BL.
54. G. C. B. Buckland, Lt.-Col., Commanding at Chittagong, to O/C
Presidency & Assam District, 8 May 1931, GOB Home (Pol) Conf. No.
296 of 1931, WBSA.
55. Emphasis in original. J. R. Johnson, SP, Chittagong, to T. J. A. Craig, IG,
25 August 1931, GOB Home (Pol) Conf. No. 296 of 1931, WBSA.
56. Fortnightly Report for the Second Half of August 1931, L/P&J/12/25,
APAC BL.
57. See Chap. 3.
58. R. N. Reid, CS GOB, to Sec. GOI Home, 2 October 1931; A. H. Kemm,
DM Chittagong, to Commissioner, Chittagong Division, 1 September
1931; Reid to Sec. to GOI, Home, 2 October 1931; and W. H. Nelson,
Report on the Disturbances in Chittagong on August 30th, 1931 and
Following Days (1931), 19. P&J No. 4741 of 1931, L/P&J/7/220,
APAC BL.
59. Suranjan Das, Communal Riots in Bengal, 1905–1947 (Delhi: Oxford
University Press, 1992), 133–141.
60. Report of the Non-official Enquiry Committee on Recent Disturbances in
Chittagong (September, 1931), 10. P&J No. 4741 of 1931, L/P&J/7/220,
APAC BL.
61. Report on the Disturbances in Chittagong, 3–4; Report of the Non-official
Enquiry Committee on Recent Disturbances in Chittagong (September,
1931), 2; J. R. Johnson, SP, Chittagong, to T. J. A. Craig, IG, 25 August
1931, GOB Home (Pol) Conf. No. 296 of 1931, WBSA. Emphasis in
original. Johnson concluded that “every young Bengali at the moment is
a potential murderer and only requires the necessary amount of the serum
propagated by PANCHAJANYA to go to Surjya Sen and get the plan for
murder.”
62. Report on the Disturbances in Chittagong, 28.
63. CS to GOB to GOI, Home, 23 January 1932, P&J No. 4741 of 1931,
L/P&J/7/220, APAC BL.
64. CS to GOB to GOI, Home, 23 January 1932, and “Extracts from Note”
attached to the above letter, P&J No. 4741 of 1931, L/P&J/7/220,
APAC BL.
65. ICS officer John Younie reported that Shooter’s home leave had been
abruptly cancelled shortly before his suicide. Dorothy Younie, “In
Chittagong Fifty Years Ago,” Aberdeen University Review No. 169
(1983), 35–36.
174 M. SILVESTRI
93. David M. Laushey, Bengal Terrorism and the Marxist Left: Aspects of
Regional Nationalism in India, 1905–1942 (Calcutta: Firma KLM,
1975), 79.
94. Alfred Watson, “Terror in Bengal,” in Wilfred Hindle, ed., We Were
There: By 12 Foreign Correspondents (New York: G. P. Putnam’s Sons,
1939), 236.
95. H. Quinton, “Terrorism in Bengal – A Memory,” Quinton Collection,
CSAS.
96. Coralie Taylor to her parents, 11 September 1933 and 7 November
1933, S. G. Taylor Collection, CSAS.
97. Simon Ball, “The Assassination Culture of Imperial Britain, 1909–1979,”
Historical Journal 56: 1 (2013), 233–234 and 255–256.
98. Statesman, 1 August 1931, quoted in Reginald Reynolds, The White
Sahibs in India (1937; reprint Westport, CT: Greenwood Press, 1970),
249.
99. H. W. Emerson, “Notes on Discussion with the Bengal Government,” 5
November 1931, L/P&J/7/242, APAC BL.
100. The Times, 15 December 1931.
101. Andrew Thompson, “The Languages of Loyalism in Southern Africa, c.
1870–1939,” English Historical Review 118: 477 (2003), 617–650.
102. “The Royalists. We stand for the King against the King’s Enemies,”
[1931], Mullock Collection, CSAS.
103. “The Royalists. We stand for the King against the King’s Enemies,”
[1931], Mullock Collection, CSAS.
104. The Times, 15 December 1931. Mullock, along with two other members
of the Royalists, had in fact been present at the assassination attempt on
Villiers. Garlick had been part of the Special Tribunal which had tried and
sentenced Dinesh Gupta to death for the murder of the IG of Jails during
the attack on the Writers’ Building.
105. Extract from the Weekly Report of Director, Intelligence Bureau, GOI,
29 October 1931, L/P&J/12/390, APAC BL.
106. Royalist manifesto, 28 October 1931, Mullock Collection, CSAS.
107. Report on the Disturbances in Chittagong, 5. The Indian National
Congress’ Report of the Non-official Enquiry Committee also noted the
participation of Auxiliary Force members in the destruction of the press.
L/P&J/7/242, APAC BL.
108. Untitled memorandum to Government of Bengal from European offi-
cials in Dacca [1932], S. G. Taylor Collection, CSAS.
109. Reflecting the fears of assassination by revolutionaries, the authors con-
tended that “In the peculiar condition of Hindu joint family life, it is
practically impossible for parents and relatives to be unaware of the revo-
lutionary activities of members of their household, particularly in those
4 INTELLIGENCE FAILURES, MILITARIZATION, AND REHABILITATION… 177
cases where revolvers have been kept in the house.” Untitled memoran-
dum to Government of Bengal from European officials in Dacca [1932],
S. G. Taylor Collection, CSAS.
110. Mark Condos, “License to Kill: The Murderous Outrages Act and the
Rule of Law in Colonial India, 1867–1925,” Modern Asian Studies 50: 2
(2016), 480–481. For other efforts to apply the Murderous Outrages Act
to Bengal, see Chap. 2.
111. R. N. Reid, untitled memo, 24 March 1932; and Reid to Prentice, 24
March 1932, Anderson Collection, MSS Eur. F 207/12, APAC BL.
112. Reid to Prentice, 24 March 1932, Anderson Collection, MSS Eur.
F 207/12, APAC BL.
113. John Lonsdale, “Kenya: Home County and African Frontier,” in Bickers,
ed., Settlers and Expatriates, 104. For the responses of the “extremist”
segments of the European community to Mau Mau, see Dane Kennedy,
“Constructing the Colonial Myth of Mau Mau,” International Journal of
African Historical Studies 25: 2 (1992), 245–247.
114. The Statesman of Calcutta strongly criticized a town hall meeting in
which Europeans threatened “to take the law into their own hands.”
Statesman, 30 July 1931, cited in Maclean, “The Art of Panicking
Quietly,” 154.
115. Alexander Burnett, “Experiences in Chittagong Riots – April 1930,”
Alexander Burnett Papers, MSS Eur. C 806, APAC BL.
116. In 1926, for example, infantry, cavalry, and armored cars traveled through
Calcutta in the wake of Hindu-Muslim riots “‘as a show of strength to the
inhabitants who were unsettled owing to communal riots.’” David Omissi,
The Sepoy and the Raj: The Indian Army, 1860–1940 (Basingstoke and
London: Macmillan, 1994), 214–215.
117. Omissi, Sepoy and the Raj, 215.
118. David Arnold, “The Armed Police and Colonial Rule in South India,
1914–1947,” Modern Asian Studies 11: 1 (1977), 105–106.
119. Huw Bennett, Fighting the Mau Mau: The British Army and Counter-
insurgency in the Kenyan Emergency (Cambridge: Cambridge University
Press, 2013), 83–107.
120. Omissi, Sepoy and the Raj, 192–231; and Srinath Raghaven, “Protecting
the Raj: The Army in India and Internal Security, c. 1919–1939,” Small
Wars and Insurgencies 16: 3 (2005), 253–279.
121. Major General Bethell told the GOB that he believed a force of Assam
Rifles with two British officers would be adequate for garrison duties in
Chittagong. Major J. H. Woods, Presidency and Assam District, to CS to
GOB, 18 April 1931; R. M. Wright to T. G. A. Craig, IG, 23 April 1931;
and “Note of a discussion on the situation in Chittagong … on May 1,
1931,” GOB Home (Pol) Conf. No. 296 of 1931, WBSA.
178 M. SILVESTRI
in the words of a Calcutta Police officer, residents “could import and keep
any number of guns of any variety.”16 In response to rising nationalist sen-
timent within Chandernagore, an Arms Act was imposed across French
India in 1907, but not before the amount of arms imported into
Chandernagore had increased markedly.17 Bengal Police officers consid-
ered the Arms Act to be ineffective and, in Charles Tegart’s words, to be
“more honoured in the breach than in the observance.”18
Firearms were also smuggled into Chandernagore via the post in British
India and occasionally seem to have been purchased by European resi-
dents for Bengali friends. (The Mayor of Chandernagore told Calcutta
Police inspector S. Sen, who was investigating the arms traffic there, that
he himself had done this.) This led Sen to report somewhat hyperbolically
that “every middle-class Bengali home at this little settlement has each got
at least a gun and a revolver.”19 One of the revolutionaries’ most spectacu-
lar assassinations prior to the Great War, the shooting of the approver
Narendra Nath Goswami in Alipore Jail in the midst of the Alipore Bomb
Trial, was carried out with two revolvers obtained from Chandernagore.20
Intelligence officers also noted the role of Chandernagore as a center
for “seditious” literature prior to the Great War. In 1913, Charles Tegart,
then an Assistant Superintendent in the Intelligence Branch (IB), noted
that nationalist and anticolonial publications that had been banned years
earlier in British India, such as the Irish republican Gaelic American and
Shyamji Krishnavarma’s Indian Sociologist, continued to circulate legally
in Chandernagore. Copies were mailed from Paris “and other centres of
the revolutionary organization” to Chandernagore through the French
postal system. One nationalist editor, S. N. Sen, in addition to producing
the “seditious” newspaper Matribhum, received bulk shipments of the
Gaelic American and forwarded them to subscribers in India, mostly edi-
tors of newspapers in Calcutta and elsewhere in Bengal.21 Over the first
two decades of the revolutionary movement, the publication in and
importation from Chandernagore of seditious literature became a greater
concern for British colonial authorities than the importation of weapons.
In addition to the importation of arms and “seditious” literature, intel-
ligence officials were also deeply concerned about Chandernagore as a
place of refuge from the Bengal Police. In the words of the Government
of Bengal, Chandernagore was “an Alsatia for revolutionary fugitives” and
“an active center of plots.”22 In 1912, a compilation of political suspects
by the IB listed thirty-five from Chandernagore, nine of whom were
important enough to have their own history sheets on file.23 Rash Behari
192 M. SILVESTRI
from turning approvers when captured and of inciting the youth of Bengal
to imitate the assassins whose eulogies are set forth in its pages.”30
In their efforts to stop the flow of weapons and literature from
Chandernagore, and to apprehend revolutionary suspects who had fled
there, the Bengal Police were often frustrated by their French counter-
parts. Language was an obvious barrier, as few British and fewer Indian
officers were fluent in French. When S. Sen was meeting with the
Administrateur of Chandernagore in 1907, another official had to trans-
late.31 Moreover, British police officers possessed a generally low opinion
of their counterparts in Chandernagore, where as late as 1911 there were
no detectives or plain clothes police. “It is reported that the French Police
have no semblance of discipline and no sense of responsibility,” Tegart
fumed. “There are, practically speaking, no night patrols, nor any orga-
nized system to cope with crime.” Worse still, some police officials in
Chandernagore were believed to sympathize with the nationalists. The
Adjutant of the French Police, Dhrubadas Kole, was described as “a dan-
gerous creature and a mere creature in the hands of the swadeshi lead-
ers.”32 Tegart noted that unlike Calcutta, Chandernagore was
a small place sparsely inhabited, where newcomers are readily marked down.
It is only the license permitted by the defective police arrangements in
Chandernagore, which admittedly has no machinery to cope with revolu-
tionary conspiracies, coupled with the fact that no powers similar to the
Defence of India Act or Regulation III of 1818 have been taken by the
French authorities in India during the war, which has permitted and encour-
aged the growth and dissemination of seditious propaganda in and from
Chandernagore.33
r esponsible for “much original work.”67 IPI also maintained two officers
in the field, one in Paris and one in Geneva. The Geneva officer in
Wallinger’s description controlled “practically all of our agents abroad.”
Wallinger headed IPI until his retirement in 1926, and there was strong
continuity in its field officers as well: the Paris officer and clerk had joined
in 1911, and their counterparts in Geneva in 1919.68 In spite of the small
office—Wallinger’s successor Philip Vickery complained about the burden
of “routine work” imposed by “insufficient” staff—IPI was commended
for its valuable work against Indian anticolonialists, notably during the
Meerut Conspiracy Case.69
IPI’s archive of almost 800 files documents, in Kate O’Malley’s words,
“the gradual development of an international contra-imperialist nexus
which the British government gradually became aware and apprehensive
of.” Files relating to communist movements formed the largest category,
reflecting the fact that IPI tended to privilege the threat of communism
over other forms of anticolonial activity.70 While mainstream Indian
nationalism was certainly underrepresented (files relating to the Indian
National Congress only amount to two percent of the total), it is impor-
tant to bear in mind that the files include intelligence on a diverse collec-
tion of anti-imperial individuals and movements relating to locations
around the globe. This includes movements, such as the Ghadar Party,
which defy easy categorization as one particular variant of anticolonialism.
As Maia Ramnath has argued, Ghadar “functioned to provide connecting
links and switching points to other related movements.” It is better to
speak of “Ghadarites” rather than “Ghadar,” as “numerous individuals
wore multiple hats without conflict.”71
Intelligence officers in Calcutta, New Delhi, and London were also
engaged in tracing the networks and relationships that linked diverse anti-
colonial movements. As Tim Harper has observed, both revolutionaries
and imperial police officers shared “an obsession with making connec-
tions.”72 The relationship between Indian anticolonial activists and Irish
republicans and communists has already been well documented, based
largely upon IPI archive.73 Bengal Police officers were among the con-
tributors to this process of tracing and monitoring the networks of antico-
lonial revolutionaries. Most prominently, Charles Tegart was involved in
these efforts during his almost six years as an assistant to Wallinger at IPI
from 1917 to 1923.
Tegart was one of several Indian Police officers who were deputed to
assist Wallinger during and after the Great War.74 During his time in
5 TRANSNATIONAL REVOLUTIONARIES AND IMPERIAL SURVEILLANCE… 201
in the province of Bengal, where the secret societies were strongest that
the majority of the local Congress organizations is controlled by ex-mem-
bers of the terrorist organizations. They are all in Congress because they
have been incapable of evolving by themselves a better or more effective
method of struggle.” IPI noted that Roy had recently expressed similar
views in letters to Bengali revolutionaries such as Pulin Das, the founder
of the Dacca Anushilan Samiti, and Jadugopal Mukherjee, the elder
brother of Roy’s Stanford contact Dhanagopal.107
Roy was aided by his emissary, fellow Bengali revolutionary Nalini
Gupta, who traveled to Calcutta in early 1922 and made contact with Das,
Mukherjee, and other revolutionaries. According to one intelligence
report, Pulin Das quickly agreed to cooperate with Roy, but by November
1922, Roy was warning an associate in Calcutta to be wary of the former
Anushilan Samiti leader.108 Early in the following year, Roy lamented that
he had not found the right man in Bengal.109 One of IPI’s files on Roy
includes an extract from the Intelligence Bureau’s weekly report, which
stated that Roy was in touch with “well known figures” connected to both
of the major revolutionary parties in Bengal, Jugantar, and Anushilan: “At
present, however, both sides are working at cross purposes. The Bengal
revolutionaries want Roy’s money without definitely committing them-
selves to follow his programme, while Roy makes financial assistance con-
ditional on agreement with his principles.”110 Later in 1923, Bengal Police
IB officer P. C. Bamford observed that while Roy and the Bengal revolu-
tionaries held markedly different anticolonial ideologies, they were “both
prepared mutually to assist each other toward the common goal, which is
the expulsion of the British from India.”111
This alliance of convenience between Roy and his erstwhile revolution-
ary colleagues continued through the 1920s. Police intelligence reports
frequently refer to his efforts to assist the revolutionaries through the
importation of weapons. Arms smuggling, the subject of the following
chapter, was of particular concern to the Bengal Police, since repeating
handguns, the staple of political assassinations in this era, enabled the
revolutionaries to target officials ranging from humble Indian police
inspectors to colonial governors.112 In a 1926 Intelligence Branch compi-
lation of revolutionaries who had been detained without trial, a half-dozen
of fifty “irreconcilables” were listed as having contact with Roy in arms-
smuggling efforts, while numerous others were listed as having contact
with Soviet Russia, including a “scheme to send young men to Russia to
208 M. SILVESTRI
very little evidence of the existence of any Bolshevism in the strictly proper
sense of the term in Bengal…. But if we have a special officer running round
the province trying to justify his existence by smelling out Bolsheviks and
explaining to officials and probably non-officials what Bolsheviks are and
how they may be known, he will prepare the ground admirably for the
spread of Bolshevik literature and tenets, when they do come.121
as well as the United Kingdom, were routinely intercepted, and the agent
was able to photograph letters in Roy’s possession as well as providing
reports on the revolutionary’s activities.125
Although particularly in the early years of the revolutionary movement
in Bengal, revolutionaries could be surprisingly careless about the infor-
mation they committed to paper, they increasingly took elaborate precau-
tions to preserve secrecy and evade imperial surveillance. In August 1922,
the Calcutta communist leader Muzaffar Ahmad warned Roy to be careful
about writing to potential distributors of his publications in India, “as
many letters were being tampered with in India when addressed to mer-
chants.” Ahmad signed the letter “Aboni Mitra” and disguised his hand-
writing. In another letter to Roy, Ahmad stated that the above name and
“Sailen” would be the two aliases he would use in the future, and also sent
Roy a cipher telegram.126 By 1923, Roy was sending correspondence to
intermediaries in Calcutta rather than directly to recipients, such as a letter
for nationalist leader C. R. Das which he mailed to one T. N. Roy of
Calcutta, with instructions to hand it personally to Das. Roy also requested
that Das address all communication to “M. E. Taylor” at a Berlin postal
box.127 (Roy’s letter was nonetheless photographed by IPI’s agent.) Roy
deployed a similar strategy to send copies of Vanguard to Southeast Asia
in early 1923, again with assistance from intermediaries in Calcutta. Copies
were sent in a German mail bag to an address in Calcutta, and from there
were “probably placed in the colony’s mail to avoid detection.” The
packet, which was disguised as catalogues from Berlin, escaped the notice
of the censor in Penang.128
Espinoza was born Hugh Roschis in the port city of Libau, Latvia, then
part of the Russian Empire, in 1886. In 1900, Hugo and his parents emi-
grated to Boston, where his father Leopold became a naturalized American
citizen. Espinoza’s parents seem to have separated, and his mother (whose
name is not identified) emigrated to Vienna, where she was still residing in
the late 1920s.129 Espinoza either accompanied or followed her to Vienna,
as the Government of Bengal described him as being raised there. Although
much is unknown about Espinoza’s life, it is clear that he spoke English
and German, and possibly Asian languages as well; he traveled extensively
in Europe and Asia, and by the early 1920s had become involved in revo-
lutionary politics. It is not clear when he adopted the name “Hugo
Espinoza,” although he was known variously as Rogers, Roschkis, and
latterly as Abdur Raschid.130
Espinoza may have been introduced to Indian revolutionary politics
after the First World War in New York City, where he shared an apartment
with the Punjabi nationalist leader Lala Lajpat Rai. He was involved in
“intrigues” with a Bengali student named Porendra Narayan Sinha and
with John Quinn, an Irish-American lawyer, politician, and art collector
who employed Sinha as a clerk.131 Quinn may have been a source of intel-
ligence information about Espinoza, since he was also a casual informant
for SIS.132
Espinoza came to the attention of intelligence authorities in India pri-
marily through his connections to both M. N. Roy and Rash Behari Bose.
He seemed to epitomize the global threat posed by Bengali revolutionar-
ies, as well as the interconnections between different revolutionary move-
ments. Described by the Intelligence Bureau as “a German-Russian Jew,”
Espinoza also fit the colonial stereotype of foreign “Semitic” agitators
stirring up communist revolution in India.133 He corresponded with Roy
from Japan by writing to the post box for the Indian Communist Party in
Zurich. The letter was passed on to Indian Political Intelligence by their
agent within Roy’s organization and reproduced in full in IPI’s report on
the Indian Communist Party of 22 December 1922.134 Espinoza wrote
of his travels through China, where he attempted to reach Tibet and even-
tually India, but war prevented him from getting any farther than
Chungking. His efforts to visit Calcutta, to which he had been invited by
Abani Mukherjee, Roy’s rival in the Indian communist movement, were
thwarted when British officials refused to grant him a visa. Espinoza
updated Roy on his correspondence with Indians in New York City (who
were possibly affiliated with Sailendranath Ghose’s Friends of Freedom for
212 M. SILVESTRI
India) and asked Roy for the address of a Communist Party member in
Mexico, noting that “I also hear occasionally from friends in India.”
Through his association with Roy, Espinoza also had connections to
communist revolutionaries in Europe, Asia, and the Americas; through his
connection with Rash Behari Bose, he became involved with Bengali revo-
lutionaries. In early 1923, British consular official C. J. Davidson, an
important source of intelligence on Indian revolutionaries in Japan,
observed that Bose enjoyed an intimate relationship with Espinoza, “who
has been living in Tokio for some time without any visible means of sup-
port and is almost certainly connected in some way with the Bolsheviks.”135
In April 1924, the Director of the Intelligence Bureau in Shanghai
reported that Espinoza was “constantly mixing” with two Punjabis named
Harbaksh Singh and Gian Singh, who were two of the “leading agitators
at Shanghai.”136 Like Espinoza, Harbaksh Singh, described by the
Singapore Police as an “ardent seditionist,” had connections to Japan; in
early 1923, he had opened a shop with a Japanese man that displayed
photos of leaders of the Akali movement in chains and other nationalist
images, which made a “considerable impact on Sikh opinion in
Shanghai.”137 At the same time, British intelligence sources reported that
Espinoza worked for “the Counter Espionage Department of the Soviet
Government.”138
Worryingly for British authorities, Espinoza became involved in plots
to smuggle arms to Bengal revolutionaries. Like much about Hugo
Espinoza’s life, there is much that is unclear about his involvement with
the revolutionaries. The Government of Bengal wrote that he played “an
important, if obscure, part,” in a “formidable conspiracy” to smuggle
arms into India via East Asia in the mid-1920s.139 While in Shanghai in
April 1924, he was reported to be in “affluent circumstances,” and told
Harbaksh Singh “that he must be in India by the spring of next year.” In
the following month, Espinoza, unable to obtain a passport, returned to
Japan; he was permitted to return because Rash Behari Bose “stated that
he knew Espinoza personally and was prepared to stand guarantee for
him.” Before leaving Shanghai, Espinoza also told the agent that he
needed to consult with Bose about an alternate plan for arms smuggling
since the expected messenger from India had not materialized.140
In July and August 1924, Indian intelligence officials became aware of
large-scale seizures of arms on ships to Southeast Asia, in part through
reports in newspapers such as the Statesman of Calcutta. On 7 July 1924,
the SS Schlesien arrived at Colombo, but instead of machinery parts was
5 TRANSNATIONAL REVOLUTIONARIES AND IMPERIAL SURVEILLANCE… 213
found to have a cargo of 100 sporting rifles and 288 automatic pistols,
along with over 28,000 rounds of pistol ammunition. IPI, after examining
the Home Office’s arms-smuggling files, saw these as part of a pattern of
“large consignments” of arms shipped mostly from Hamburg to Asian
destinations, particularly Hong Kong. The agent for these shipments was
a Chinese man named Choy Loy (also known as Tsoi Loi Fat), who was
married to an English woman named Milton, whose brother served as
Loy’s agent in Hamburg.141
The Bengal Police IB was convinced that Bengali revolutionaries were
involved with the seized arms shipment at Colombo. A police source was
reportedly told by Subhas Chandra Bose that the arms seized formed part
of shipments intended for revolutionaries in Bengal and for which he had
sent Rs. 50,000 to a foreign country. The source further reported that the
arms would be sent first to Burma or China, and smuggled from there into
India. Bose allegedly told the source that the smugglers were concealing
the arms in “country craft engaged in coastal trade” as well as hollowed-
out tree trunks imported by timber merchants. He added that the revolu-
tionaries “had recently successfully smuggled some false packing cases
from Rangoon to Calcutta in order to see whether the customs authorities
were alert.”142
The Bengal Police IB and the Intelligence Bureau both considered
Espinoza to be an integral part of this conspiracy to smuggle arms across
the Indian Ocean inter-regional area. He arrived in Calcutta on 28
September 1924, although authorities were not aware of his presence until
over a month later. He was arrested and detained on 8 November under the
Bengal Criminal Law Amendment Ordinance (1924), shortly after Subhas
Chandra Bose and seventeen other nationalists were arrested on the same
day in late October. Papers in his possession included “Bolshevik docu-
ments which indicated that he was operating along propaganda lines.”143
The judges reviewing Espinoza’s case concurred that he was a crucial
figure in revolutionary arms-smuggling networks. He was detained with-
out trial for almost four years, until at the end of 1927, the Government
of Bengal began making arrangements to release him. Colonial authorities
faced the problem, however, of what to do with the Latvian-born revolu-
tionary. “It is considered most undesirable to set free this man anywhere
near Bengal or indeed anywhere in India,” the Government of Bengal
wrote, “and the Government of India will probably agree that it is inadvis-
able that he should go back to the Far East.” Espinoza expressed a desire
to return to America, where he had two brothers, but it seemed an unlikely
214 M. SILVESTRI
It would appear that though Subhas Chandra Bose has many Communist
leanings, he cannot, strictly speaking, be accounted a Communist; for
instance, though entirely at one with the Communists in their fight against
Imperialism, he denounces their attitude towards Nationalism in general
and the Indian National Congress in particular. He himself is bitterly
opposed to the non-violent tactics of Gandhi and the present Congress lead-
ership and is of opinion that a radical change of policy is indicated: that such
a change must be towards the extreme left, embracing if need be the use of
revolutionary and terrorist methods. He would like to introduce a new
political philosophy into India, which would be neither Communist nor
pacifist, but something more akin to the Nationalist spirit of the
Fascist ideal.163
IPI and the India Office also closely monitored Bose’s literary output
with an eye on its impact in India and abroad. Upon learning that Bose
was writing a new book, which was published as The Indian Struggle in
1935, IPI obtained summaries of the chapters “from a confidential
source.”164 The India Office described the book as “very clear and read-
able,” but also “from cover to cover” as “anti-British.” The India Office
and the Government of India took little time to decide that The Indian
Struggle should be banned, and it was proscribed under the Sea Customs
Act on 21 January 1935. Although IPI noted that the book reflected
Bose’s interest in diverse political ideologies and seemed to outline a
future political program that aimed at a synthesis of communism and fas-
cism, IPI and officials in the India Office and the Government of India
particularly objected to Bose’s discussion of the Bengali revolutionary
movement. “This book will be troublesome,” IPI wrote, due to Bose’s
skill at “distorting facts.” Vickery characterized a passage that described
“acts of terrorism” (Bose’s words) after the Chittagong Armoury Raid as
“acts of retaliation or reprisal rather than aggression” as “a monstrous
perversion of the facts.”165 IPI’s analysis led the Government of India to
conclude that “all this will undoubtedly directly encourage terrorist meth-
ods.”166 The India Office notified Bose’s publisher, Wishart & Co., that its
proscription was “taken on the ground that the tendency of the book as a
whole is to encourage methods of terrorism and direct action.”167
* * *
218 M. SILVESTRI
Notes
1. Vivek Bald, Bengali Harlem and the Lost Histories of South Asian America
(Cambridge, MA: Harvard University Press, 2013).
2. M.I.5 B.L. Volume XXI. (Indian Volume.) (Rev. ed., 1921), 28–29.
L/P&J/12/667, APAC BL.
3. Declaration of intention to naturalize of Heramba L. Gupta, 28 January
1910, Charleston, SC. www.ancestryinstitution.com. Accessed 19
September 2018.
4. Mansfield Cumming (“C”) to J. W. Hose, IO, 13 June 1921,
L/P&J/12/667, APAC BL.
5. IPI directed the India Office to burn all remaining copies of the original
Black List, though fortunately for historians one survived in IPI’s archives.
IPI to Peel, IO, nd [1928]. P&J No. 444 of 1928, L/P&J/6/1955,
APAC BL.
6. Tim Harper, “Singapore, 1915, and the Birth of the Asian Underground,”
Modern Asian Studies 47:6 (2013), 1782–1811.
7. Durba Ghosh, Gentlemanly Terrorists: Political Violence and the Colonial
State in India, 1919–1947 (Cambridge: Cambridge University Press,
2017), 4.
220 M. SILVESTRI
contact with his secret agents … Tegart’s agents always had implicit con-
fidence in him and he never betrayed it.” J. C. Curry, Tegart of the Indian
Police (Tunbridge Wells: The Courier Co., 1960), 24.
76. Cited in Keith Jeffery, MI6: The History of the Secret Intelligence Service
(London: Bloomsbury, 2010), 196.
77. Daniel Brückenhaus, “Every Stranger Must be Suspected: Trust
Relationships and the Surveillance of Anti-Colonialists in Early Twentieth-
Century Western Europe,” Geschichte und Gesellschaft 36: 4 (2010), 534.
78. C. A. Tegart, “Indian Communist Party,” 18 August 1922,
L/P&J/12/46, APAC BL.
79. Tegart noted that Baidyanath Biswas, secretary of the Bengal Trade
Union Federation, had likely played a prominent part in one of the revo-
lutionaries’ greatest coups: the 1914 theft of Mauser pistols from a
Calcutta warehouse, while Sachin Sanyal was probably the leader of the
Benares branch of the “Bengal Revolutionary Association,” and Upen
Banarji had been convicted and sentenced to transportation for his role in
Manicktolla revolutionary conspiracy. Tegart to Wallinger, 17 November
1922, L/P&J/12/46, APAC BL.
80. See L/P&J/12/46 and L/P&J/12/47, APAC BL.
81. Paul Biggane, “Indian Revolutionaries,” L/P&J/12/117, APAC BL.
82. Paul Biggane to Malcolm Seton, IO, 13 December 1922, L/P&J/12/55,
APAC BL.
83. Note by J. W. Hose, IO, 21 December 1922; and Hose to Undersec. of
State, IO, 16 July 1923. L/P&J/12/55, APAC BL.
84. See L/P&J/12/55, and L/P&J/12/99, APAC BL.
85. Kate O’Malley observes that “Throughout his career at IPI Vickery, as an
Irishman, appears to have gotten great pleasure in locating precise and
up-to-date information about any Irish names and figures that appeared
on file from time to time. He often overwrote and corrected any misspell-
ings or inaccuracies relating to Ireland in other people’s reports, and he
always availed himself of the opportunity to show his true colors as a loyal
Irish servant to the Crown.” O’Malley, “IPI,” 182.
86. The report, dated 6 October 1921, is referenced in Tegart’s report on the
“Indian Communist Party,” 13 September 1922, but does not appear in
the file or in other IPI files concerning Indian communists from this
period. L/P&J/12/46, APAC BL.
87. C. A. Tegart, “Indian Communist Party,” 30 September 1922,
L/P&J/12/46, APAC BL. In January 1923, he reported that Roy was
conveying instructions to Bankim Banerji in Leeds via the Irish
Communist Bridget O’Harte [sic]. “The Indian Communist Party,” 29
January 1923, L/P&J/12/47, APAC BL.
226 M. SILVESTRI
142. “Conspiracy to Smuggle Arms into India via the Far East,” in Bose, ed.,
Indian Revolutionaries Abroad, 375–376.
143. R. Sharp, Special Agent in Charge, New York Division, Department of
State, to R. C. Bannerman, Chief Special Agent, Washington, D.C., 3
February 1925. Reproduced in Mukherjee, Les origines intellectuelles.
144. Additional Deputy Sec. to GOB to Sec., Home GOI, 10 December
1927, File No. 462, L/P&J/6/1955, APAC BL.
145. John Slight, The British Empire and the Hajj 1865–1956 (Cambridge,
MA: Harvard University Press, 2015), 242 and 245.
146. Sec. to Home GOI to CS to GOB, 4 January 1928, File No. 462,
L/P&J/6/1955, APAC BL.
147. Espinoza’s family was said to enjoy a “friendly relationship” with
Massachusetts Senator David I. Walsh, a committed anti-imperialist, so it
is possible that he intervened on his behalf. R. Sharp, Special Agent in
Charge, New York Division, Department of State, to R. C. Bannerman,
Chief Special Agent, Washington, D.C., 3 February 1925. Reproduced in
Mukherjee, Les origines intellectuelles.
148. Telegram, Viceroy to Sec. of State, 20 March 1928, File No. 462,
L/P&J/6/1955, APAC BL.
149. “Revised List of Indian Extremists in United States, Canada, Mexico and
Panama. Dated January 1931,” P&J No. 444 of 1928, L/P&J/6/1955.
The 1940 Census recorded that the former Hugo Espinoza lived in an
apartment at 2145 Southern Boulevard in the Bronx, New York, together
with his Hungarian-born wife Amina and his two sons Ameer (8) and
Anwar (7). The family had lived there for at least five years, and Raschid
worked as a shipping clerk for a tobacco wholesaler. He still held the posi-
tion two years later, although the Raschid family had moved to Prospect
Avenue in the Bronx. Raschid died in 1964.
150. Note by J. W. Hose, 24 May 1924; and note by IPI, nd [1929],
L/P&J/12/197, APAC BL.
151. IPI to Sir John Ewart, GOI Home, 14 May 1936; and note by
W. Johnston, IO, 21 August 1936. In this instance the Secretary of State
for India Lord Zetland, a former Governor of Bengal, objected to Ghose’s
return, but was willing to accede to the requests of the GOB and
GOI. Note by Lord Zetland, Sec. of State, 30 August 1936,
L/P&J/12/197, APAC BL.
152. DIG, IB, Review of Revolutionary Matters for the Week Ending 2nd March
1939, L/P&J/12/401, APAC BL.
153. Sugata Bose, His Majesty’s Opponent: Subhas Chandra Bose and India’s
Struggle against Empire (Cambridge, MA: Harvard University Press,
2011), 84. When Bose returned from his two European journeys he was
immediately placed under house arrest in 1934 and imprisoned in 1936.
5 TRANSNATIONAL REVOLUTIONARIES AND IMPERIAL SURVEILLANCE… 231
and early twentieth centuries. Lascars’ “global reach and the porousness of
the ports they visited” posed major problems for imperial authorities and
necessitated strenuous efforts by British imperial intelligence agencies to
prevent the movement of arms to revolutionaries.7 If the story of imperial
intelligence in the previous chapter featured many successes in the moni-
toring of elite revolutionaries and the thwarting of their plans, the world
of lascars proved more difficult to penetrate. The coordination of efforts
among different intelligence agencies led to additional tensions, particu-
larly between officers based in Bengal and those elsewhere both within
and outside India.
When he remembers the loss of life which occurred as the result of the theft
of 50 Mauser pistols from Messrs. Rodda & Co. in 1914 and the difficulty
that was experienced in recovering them, the Governor in Council is
appalled at the probable consequences of the importation of hundreds of
automatic pistols and thousands of rounds of ammunition. If only one con-
signment were to reach Bengal, it would produce a situation with which
Government were powerless to deal even by martial law … the morale both
of the police and of the public will be shattered, and the officers who could
deal with the situation will have been the first to be removed. If such a situ-
ation arose, the effects would not be confined to Bengal; arms and ammuni-
tion would be distributed to disaffected persons in other provinces who
would be quick to follow the example of Bengal.22
238 M. SILVESTRI
The revolutionaries were not able to carry out another coup like the
Rodda arms theft, however. Instead, their primary focus after the First
World War shifted to efforts to obtain weapons from outside India. In
1934, the Government of Bengal estimated that eighty percent of the
arms used by revolutionaries came from outside India.23 One important
channel for obtaining weapons was through networks of Indian revolu-
tionaries overseas and other sympathetic revolutionary movements. By the
time of the First World War, Indian revolutionaries had formed anti-
imperial networks in Europe, North America, and Southeast and East
Asia, and there were efforts to exploit these links in order to funnel arms
to revolutionaries in India. The largest-scale effort, and perhaps the best
known, was the attempt made by the revolutionary Ghadar Party on the
west coast of the United States to arrange large-scale arms shipments from
the German government.24 Given the threat that the Bengal revolutionar-
ies posed with only fifty stolen pistols, it is easy to see why the prospect of
the estimated 30,000 revolvers and rifles that Germany attempted to
import to India in 1915 represented a terrifying prospect to British colo-
nial authorities.25
In the immediate postwar years, Indian revolutionaries attempted to
exploit the arms-smuggling networks of Irish republicans, who imported
large quantities of weapons during the Anglo-Irish War. There is evidence
that Irish and Irish-American seamen with republican sympathies were
involved with the smuggling of weapons for Indian revolutionaries.
According to the historian and activist C. Desmond Greaves, these seamen
formed “the safest line of communication between the national movement
in India and the Indian exiles throughout the world.”26 British consular
and intelligence authorities shared suspicions of Irish assistance to the
Indian arms-smuggling network, particularly among Irish republicans in
New York.27 In 1922, British intelligence agents obtained information
linking the Bengali revolutionary Taraknath Das with the arms dealer
George Gordon Rorke, who had been arrested for smuggling submachine
guns to Ireland.28 Yet while Irish nationalists in the United States provided
both institutional support and ideological inspiration for Indian revolu-
tionaries, the results of their arms-smuggling efforts were disappointing.
In May 1922, the Political Intelligence Bureau of the Singapore Police
reported that the efforts of the New York-based Friends of Freedom for
India (FFI) to import arms to equip a “Republican Army” in India were
“languishing.” They attributed this failure in large part to the lack of
cooperation from Irish republicans. “It seems that American Sinn Feiners,
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 239
though ready to give their moral support have not yet committed them-
selves to the extent of allowing the Indians to utilise their highly devel-
oped arms-smuggling organization.”29
Bengali revolutionaries also attempted to smuggle arms using networks
of Indian revolutionaries in Europe. In the early 1920s, one of the princi-
pal figures involved in this enterprise was the former Jugantar member and
founder of the Indian Communist Party M. N. Roy. In spite of his rejec-
tion of their methods, Roy continued to command the respect of Bengali
revolutionaries.30 While in Berlin, Roy associated with the Irish socialist
republican Roddy Connolly, the son of James Connolly, who had been
executed for his role in the 1916 Easter Rising. Arms smuggling became
an important area of collaboration for these two revolutionaries. Roy may
have put Connolly in touch with an Indian merchant and sometime arms
dealer named Henry Obed, whose involvement in smuggling will be dis-
cussed below. In September 1922, Irish republicans “were reported to be
buying arms in Hamburg from a firm which was willing to do business
with Indians.”31 These efforts did yield some successes for Indian as well
as Irish revolutionaries. The Bengal Police Intelligence Branch (IB)
reported that in the winter of 1922–1923 a “considerable number” of
firearms, in particular automatic pistols, of German manufacture, had
been obtained by the revolutionaries and deployed in several of their
actions. These weapons were not produced in India, and the IB concluded
that they must have been smuggled into the country.32 Paul Biggane of
IPI concluded that “it is impossible to overstate the danger of Roy’s
arrangements for smuggling. The channels are apparently to be tried first
with Communist literature and arms are to be sent when the time is ripe.”
Invoking once again the 1914 Rodda arms theft, Biggane went on to
observe that “as regards India itself it need only be said that a few years
ago the Bengal revolutionaries showed the harm they could do with 50
stolen revolvers and 50 thousand rounds, and that Roy, whose aim is revo-
lution and who does not believe that non-violent revolution is possible, is
now doing his best to enlist these revolutionaries under his banner.”33
Yet in spite of the efforts of expatriate revolutionaries such as Roy, the
Bengali revolutionaries ultimately obtained far more arms from small-scale
individual transactions than from large-scale revolutionary conspiracy.
Much of the activity of this clandestine arms trade consisted of single
weapons or small numbers of arms secreted aboard ships, often by indi-
vidual sailors. This does not mean, however, that such smuggling was
insignificant, either from the point of view of colonial authorities or from
240 M. SILVESTRI
S.S. Padua.40 The Sikh and the Peshawari acted as intermediaries between
the Bengalis and the Anglo-Indian and the Chinese men; the three Chinese
individuals, along with Ray and another member of the Samiti, were fined
and sentenced under the Arms Act.41
From the beginning of the revolutionary movement in Bengal, police
raised concerns about the possibility of European sailors serving as a con-
duit for large arms shipments. A member of the Eastern Bengal and Assam
government reported in 1908 that two sources had confirmed “systematic
gun-running at Chittagong by the German steamers.”42 In 1913, one
Percival Thorpe was arrested at the Calcutta shop of Lyon and Lyon while
purchasing a Mauser pistol under an assumed name. In his confession, he
implicated two other Europeans named Wyndham and Kelly. Kelly was
acquitted, but Thorpe and Wyndham were convicted and their privilege,
granted to all Europeans in India, of exemption from the Arms Act was
also withdrawn. Even so, the Inspector General pressed for stronger mea-
sures to control European arms ownership, arguing that “the registration
of ownership of all pistols and revolvers should be enforced.”43 By the
early 1920s, European sailors clearly were aware that there was an active
market for smuggled weapons in Calcutta. In 1922, the CID of the Burma
Police decided to place an agent on board the German ship S.S. Sturmfels
after reports were received that a German sailor named Shumacher, who
had sailed to Rangoon on the same vessel earlier that year, had offered to
sell seven revolvers. The German seaman also reported that he was part of
a gang that had sold 230 revolvers in Karachi, and which planned to bring
out a “big quantity” on their next voyage.44 As colonial authorities became
more aware of the threat posed by arms smuggling by sailors, at least some
European seamen decided that the risks outweighed the potential benefits.
At the end of 1924, an Indian crew member of a German ship told the
Intelligence Bureau that he had “heard from the German crews that they
used to bring some revolvers on board the steamer for selling to Indians
but on account of the arrest of some of their men, they became very
careful.”45
Nonetheless, arms smuggling by European sailors continued for years
afterward. In 1927, three Norwegian sailors of the S.S. Rinda were
arrested for attempting to sell arms and ammunition four days after their
ship docked in Calcutta. Two of the men were arrested with a revolver “in
perfect working order” and twenty-two live cartridges several miles away
from where their ship lay at anchor on the Hooghly. The sailors admitted
that they were attempting to sell the weapon and ammunition, but
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 243
onetheless mounted a vigorous protest of their arrest that drew the sym-
n
pathy of the Norwegian consul in Calcutta. According to the Norwegian
legation in London, the men had been deceived by an agent provocateur
of the Calcutta Police, “a detective, disguised as an ordinary ‘cooli,’” [sic]
who promised to “buy weapons at fabulous prices.” Such deceptive prac-
tices, the ship’s captain stated, were common practices among the police,
who he argued encouraged sailors to bring in arms, “explaining to them
that they do not run much risk and even urging them on the next trip to
India to bring revolvers with them.”46 The Government of Bengal denied
these allegations, observing that the sailors had disregarded a printed
notice in their cabin that all weapons had to be declared to customs offi-
cials in Calcutta upon arrival. The circumstances in which the sailors were
arrested, as well, pointed to their knowledge that they were engaging in an
illegal act: at the time of their arrest, the revolver was concealed within one
sailor’s sock, while the cartridges were wrapped in a handkerchief con-
cealed under the second sailor’s shirt. A third sailor, who was said to be the
owner of the revolver and who had engaged the other two to sell it in
return for a twenty-five percent commission, was released for lack of evi-
dence. The other two were convicted and fined Rs. 300 each in lieu of
four months’ imprisonment.47
European seamen thus continued to see arms smuggling in Asia as a
consistently profitable, albeit risky, venture, well into the 1930s. On 28
February 1934, the Secretary of State for India telegraphed the Viceroy
on behalf of IPI to notify the Intelligence Bureau that three cases of
Mauser revolvers were being transported on the Hansa Line vessel S.S.
Rotenfels departing from Antwerp. The weapons were “possibly intended
for Far East,” but the ship was due to call at Colombo, Cocananda,
Madras, and Calcutta. Posing as “bogus purchasers,” customs officials
boarded the ship while it was docked at Calcutta. They negotiated with
two German sailors named Kurt Krug and Frederick Warneke, a cook’s
mate and a baker, who agreed to sell six Belgian-made revolvers for
Rs. 300. When the true identity of the “purchasers” became clear, Warneke
threw five of the revolvers through the porthole into the water. The weap-
ons were recovered later that day, and the two German sailors were put on
trial for illegal possession and sales of the revolvers and ammunition.48
Both were found guilty in a jury trial and sentenced to three years’ impris-
onment. The judge admonished them for their attempt at smuggling,
emphasizing that “anything which facilitates the commission of terrorism
is a very serious offense.”49
244 M. SILVESTRI
of their British counterparts. Laura Tabili notes how the contracts signed
by lascars, with their low pay rates, unfavorable conditions of service, and
exemption from the protections enjoyed by unionized British seamen,
reproduced “the racial division of labor and inequalities of well-being
between Black and white people in the British Empire” aboard British
ships.57 More recent scholars, however, have argued against a “victimo-
logical reading” in which lascars are “uniformly represented as hapless
victims of a particularly unequal colonial encounter.”58 Rather, they
emphasize their diversity of life experiences, the opportunities that the
mobility of their profession allowed, and their sense of agency. The very
concept of the “lascar,” Ali Raza and Benjamin Zachariah have recently
noted, was itself a colonial construct, and they argue that we should not
unquestioningly accept the validity of colonial assumptions about lascars’
political passivity.59 Jonathan Hyslop has similarly noted how some Asian
and African seamen displayed an outlook that “was not cosmopolitan in a
strict sense, but it was worldly, contemporary, and to a significant extent
open to encounters across social boundaries.”60
In particular, we should not assume that lascars consistently shunned
the world of anticolonial politics; rather, as Raza and Zachariah argue,
“the lascar network … was ripe with possibilities for engaging with radical
politics.”61 M. N. Roy envisioned lascars as a potential nexus for the spread
of communist beliefs among revolutionary groups in Bengal. According
to an intelligence report from 1922, Roy hoped to initiate a plan whereby
“every ship on the Indian lines is provided with at least one lascar who is
a genuine Communist and ready to act as such.”62 Even when British
authorities did not consider lascars to be conscious revolutionaries, they
saw the mobility intrinsic to their profession—particularly when utilized in
conjunction with global networks of anticolonial activists—as a potent
threat to the Empire.63 Colonial authorities in Calcutta in the 1920s har-
bored suspicions that the constant and casual flow of European visitors to
the city, particularly those with “Semitic features,” included many agents
of international communism. In turn, they feared how these “Jewish
Bolshevik” agents might utilize networks of Bengali lascars in Calcutta to
spread communism. As Suchetana Chattopadhyay argues, “The geo-
graphically mobile nature ascribed to the Bengali Muslim seamen along-
side pan-Islamists and Jewish travelers further bolstered the image of the
itinerant ‘Bolshevik Agent’ in official perceptions.”64
Many lascars saw arms smuggling primarily as a profit-making venture.
Some, however, actively sympathized with the anticolonial aims of the
246 M. SILVESTRI
Being the son of an Irish revolutionary, Joe knew all about the sins and mis-
deeds which the British had perpetrated on Ireland, including the way they
pitted one portion of the Irish people against the other, in accordance with
the British policy of ‘divide and rule.’ He would frequently relate to me the
various tactics by which a small country like England was able to dominate
so many races and nationalities in different parts of the world…. It was
through Joe that my first anti-British, pro-Indian sentiment began to grow.68
Khan’s political discussions with Mulkane were far from unusual within
the context of Indian nationalism. During the early 1920s, an important
nexus for lascar participation in nationalist politics was established in
New York, where, as discussed in the previous chapter, the Friends of
Freedom for India was established by the expatriate Bengali revolutionary
Sailendranath Ghose. The FFI made common cause with American liberal
and radical organizations and with Irish-American nationalists in particu-
lar.69 As was the case with other nationalist organizations within the Indian
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 247
diaspora, the FFI counted both elite and working-class Indians among its
members. It devoted attention to issues directly affecting lascars, such as
the deportation of Indians from the United States and labor conditions on
British ships.70
Khan was brought into the sphere of the FFI through his friendship
with a man he identified as only the “Gadar Sikh,” a forty-year-old Punjabi
man who had been sent to New York from California as a representative of
the Ghadar Party. Khan recalled that he spent “all of his free time” in the
company of the Sikh, who “would often narrate stories of the struggles
that were going on in various British colonies, particularly Ireland and
Egypt” and read aloud stories from the revolutionary publication Gadar
ki Ganj.71 As well as finding a “ready listener” in Khan, the Sikh intro-
duced him to the leadership of the FFI, including the Bengalis Sailendranath
Ghose, Basanta Kumar Roy, and Taraknath Das, as well as the American
radical Agnes Smedley, whose “dynamic energy and magnetic personality”
the young Khan saw as central to the organization.72 Khan observed the
propaganda and fund-raising operations of the FFI, and attended public
lectures on Gandhi as well as the first congress of the FFI in November
1920. In hindsight, Khan considered that the “various forms of anti-
British politics and pro-Indian agitation” he witnessed in New York were
“very significant” to his political development. He was aware that he was
far from alone in this, noting that former lascars who had deserted from
ships and were making a living as unskilled laborers in New York City,
shared his growing interest in Indian nationalism. “Under normal circum-
stances,” Khan wrote, “they would have had no interest in politics, yet
now these humble sons of India were living in anticipation and hope of
momentous changes … a glorious, united Indian nation.”73
Unlike many of these men, Khan returned to a maritime career, but
combined his life as a lascar with his newfound zeal for the nationalist
cause. He wrote that he “had a strong desire to enlighten my countrymen
and felt that every Indian would join the struggle provided he or she could
be convinced of its justness.” Khan spoke to the Indian crews of ships
while in port in New York and Boston; in addition, the Bengali revolu-
tionaries of the FFI and his friend the “Gadar Sikh” hoped to use him as a
conduit for smuggling literature and arms as well. Taraknath Das gave
Khan “some anti-British books and pamphlets in English” produced by
the FFI, as well as a photograph of the delegates to the FFI Congress,
which he pinned above his berth on board ship. The “Gadar Sikh” gave
him not only copies of Ghadar publications, but also two thirty-two caliber
248 M. SILVESTRI
Colt automatic pistols, with instructions to make best use of them and to
pass them on to an Indian “who you believe is worthy of them.” Khan
assumed that somewhere in the course of his voyage, another Sikh living
overseas would provide instructions on what to do with the weapons.74
Khan, like other lascars, was thus not simply a passive consumer of revo-
lutionary ideology. In spite of his belief that his political knowledge was
deficient compared to that of the Indian nationalists he had encountered,
he made efforts to persuade both lascars on board the S.S. Alloway and the
diaspora populations of Indians in Panama, Japan, Shanghai, and Hong
Kong to embrace Indian nationalism. In Panama, Khan “quietly slipped
off the ship” and located the local Indian community, including a number
of Punjabi Sikhs who operated garages and car dealerships. The Indians
with whom he met were already familiar with the Ghadar Party, and Khan
reported that they were “captivated” by his news from New York and
accepted a bundle of books and pamphlets that he had brought on board.
Khan had similar experiences in Japan and Shanghai, where he engaged in
political discussions with members of the local Indian communities and
distributed copies of political literature. Khan’s efforts at both arms and
literature smuggling came to an end in Hong Kong, however, where he
was saved from arrest by a sympathetic shipmate, a “Greco-French” water
tender, who threw Khan’s pistols and revolutionary literature overboard
while he was being interrogated by a police officer.75
Khan’s experience illustrates how a commitment to nationalism and
revolutionary activities could form an important component of the lives of
Indian seamen.76 But although his association with both Bengali and
Ghadar Party revolutionaries is clear, the life of former lascar Henry Obed
suggests how maritime workers’ relationship to revolutionary politics was
often less clearly defined.77 Obed was born in 1895 in either Calcutta or
Lucknow as Abid Hussain. He worked as a proofreader in Calcutta before
marrying the daughter of a ship’s butler. He subsequently left Bengal as a
lascar and arrived in New York in October 1919 on board the S.S. Sag
Harbor. Obed’s subsequent career exemplifies the transnational mobility
of lascars and the difficulties they posed for both immigration authorities
and imperial intelligence agencies. He was one of fourteen seamen who
signed on to the Sag Harbor at the port of Nuevitas, Cuba; the ship’s
manifest listed his nationality not as Indian but as Maltese.78 On 18
October 1920, he was either discharged or deserted in New York City (IPI
believed the latter) after serving as a purser on a voyage of the Spartan
Prince from Hull.79 Over the next year, Obed continued to make voyages
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 249
between Latin America and the United States, but at some point, he left
North America and came to London.80
While IPI had little concrete information about Obed’s life and move-
ments prior to 1922, he left a more definitive imprint on the imperial
archive thereafter. In 1922, he applied for a new passport in London and
traveled to Hamburg, where he started an import-export business in asso-
ciation with the German firm Rud Schönheit & Co. There, he formed
relationships with both Indian communists and nationalist revolutionar-
ies. In 1923, he helped recruit Indian seamen to attend meetings of a
“Bolshevik Club” founded by M. N. Roy, who was living at the time in
Germany. A saloon boy on board the Matiana named Sheikh Fela told the
Calcutta Police about how Obed, whom he knew as Abid Hussain, had
taken him and another eleven Indian seamen to the club, where the orga-
nizers, including Roy, discussed the formation of an Indian seamen’s
union. The lascars also took away examples of Roy’s writings, although
Fela stated that none of them could read them. Following the meeting,
one of Roy’s associates, Mohammed Ali (also known as Ibrahim), advised
the men that firearms, which could be cheaply obtained in Hamburg, were
an eagerly sought-after and easily saleable commodity in Calcutta.81
Through Roy, Obed also may have made connections to Irish socialist
republicans, notably Roddy Connolly, who came to Hamburg shortly
after Obed’s arrival in order to meet with Roy. In the midst of the Irish
Civil War in September 1922, IPI reported that anti-Treaty “Irish
Republicans are buying arms and ammunition in large quantities from a
firm in Hamburg. The name and address of this firm are not at present
available. The firm have expressed their willingness to sell arms to Indians,
provided satisfy arrangements can be made for their safe delivery.”82
Evidence points to the Hamburg firm that attempted to supply arms to
both Irish and Indian revolutionaries as that owned by Henry Obed.83
Obed first came to the notice of the Bengal Police in 1923, when his
address was found in the possession of the brother of the Bengal revolu-
tionary Ullaskar Dutta. He left Hamburg the following year; British intel-
ligence believed that this was at the insistence of the Hamburg police, who
suspected him of cocaine smuggling. Obed then relocated to Antwerp,
where he married a German woman named Caroline Margaretta Homann
and opened a “seamen’s outfitter’s shop.” For the next decade, he was a
thorn in the side of British intelligence officers, who considered him a
prime supplier of arms to Indian revolutionaries. In November 1926, an
250 M. SILVESTRI
Indian seaman reported that a long discussion with Obed on “various sub-
jects” turned to the issue of arms smuggling:
I asked him about revolvers and their prices and whether he could arrange
to send revolvers. He told me that he sent “goods” to many places. One
serang [head of a lascar crew] of Dacca frequently takes revolvers from him.
I asked the name of the serang, but he did not tell me his name. He asked
me whether I required many revolvers and I replied in the affirmative. I
further inquired how he would arrange to send revolvers to Calcutta. He
gave me one of his cards, and instructed me to write in red ink on the back
of the card and send it through a known Indian seaman with half the price
of the revolvers.
This consignment has actually been landed at Rangoon, and that weapons
can be had on production of funds. It is certainly true that Bengali terrorists
254 M. SILVESTRI
believe this and are doing their best to raise the wind in order to take deliv-
ery. We hope that action taken under the Burma Ordinance has disorga-
nized their schemes but we are not nearer the discovery of the actual arms.99
Care should be taken to keep I.P.I. informed of the result (whether useful or
not) of the enquiries made, or action taken, in India as regards each of the
reports sent from this country, and supplied with full details of all cases in
which arms are discovered in India on search of ships or otherwise. It is pos-
sible that if this were done the principal sources for the time of the dispatch
258 M. SILVESTRI
of arms from Europe could be identified and steps taken to close them. You
will see the practical importance for effective work at this end of getting
confirmation or corroboration,—or the opposite—from India of the reports
received here.115
New Delhi tended to privilege the threat posed by communist rather than
nationalist revolutionaries, the threat posed by nationalist revolutionaries
was paramount for the Bengal Police Intelligence Branch. For officers sta-
tioned in Bengal, the importation of weapons assumed particular impor-
tance as a direct threat to themselves and their colleagues. This was
illustrated by the unlikely case of the importation of thousands of German
bayonets, which were adapted into cutting apparatus described as “split-
ters.” The 18,000 splitters imported into Calcutta in 1923 were the result
of expatriate Indian networks. Nehal Singh, a representative of a Sikh firm
in Calcutta, had relocated to Hamburg and sent the bayonets from
Germany. Marketed as cutters for items such as betel nuts, the Government
of Bengal noted with alarm how the removal of one screw would leave an
otherwise intact bayonet and scabbard with a blunted end that could easily
be re-sharpened. The Calcutta Police recovered 8500 of the items, and the
importation of bayonets was banned by the Government of Bengal,
although three years later the Intelligence Bureau attempted to trace the
ultimate destination of 118 cases imported to London from Germany.121
emphasized that the failure of previous attempts to deal with the traffic to
India had been largely due to the lack of proper recognition of the now well-
established fact that this traffic is only on a small scale and is not worked
through the big international smuggling organizations. No organized
attempt to deal with the small fry had yet been undertaken.123
The consensus was that the two European ports of Antwerp and
Hamburg presented the greatest problem from a security standpoint.
Rotterdam was no longer considered to be a great source of arms smug-
gling, since Dutch authorities were “interested in stopping the illicit
export of arms to the Dutch East Indies, and the sale of arms is very care-
fully controlled.” In Hamburg, in contrast, although there were restric-
tions on the purchase of arms, Vivian reported that the police were “very
slack at present” in enforcing this, and in practice it was easy for “foreign,
and particularly coloured, seamen to purchase arms.” The consensus was
that “Antwerp was quite the most important danger spot,” since there
were no restrictions on arms purchase, although “the police were willing
to assist in procuring information in particular instances of purchases by
coloured seamen when asked to do so, though they could take no action
against the vendor.”124
Thus, after almost a decade of attention by imperial intelligence agencies,
the illicit transport and sale of arms was still believed to represent a potent
threat to the British rule in India. In response, intelligence officers and colo-
nial officials emphasized both local and global approaches to preventing arms
smuggling to Bengali revolutionaries. From London, a renewed effort was
made to appeal to British shipping companies, alerting them to the continued
sale of weapons to Indian revolutionaries by lascars and to the ports at which
they should exercise special vigilance over Asian sailors. The responses gener-
ally promised extra vigilance, and lascars seem to have been singled out for
extra attention from ships’ officers when returning from European ports. In
1933, the Secretary of the Peninsular and Oriental Steam Navigation Company
(P&O) wrote that after being made aware that Indian revolutionaries were
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 261
The final version of the Convention for the Prevention and Punishment of
Terrorism produced by the League of Nations included an article whose
language had been supplied by the India Office requiring serial numbers
or other identifying marks to be placed on firearms, which were to be
recorded by both manufacturers and retailers.135
While the India Office and the Government of India attempted to make
use of international agencies and new categorizations of international ter-
rorism to prevent the flow of arms to revolutionaries, legislation passed by
the Government of Bengal illustrates how colonial authorities’ efforts to
prevent arms smuggling were also deeply rooted in the practices of colo-
nial rule. In 1934, the Government of Bengal implemented special legisla-
tion known as the Bengal Smuggling of Arms Act. The Act represented a
shift in approaches to the colonial policing of arms smuggling, for it tar-
geted not lascars or other seamen, but the middlemen and brokers who
purchased arms from maritime workers and sold them to the representa-
tives of revolutionary groups. The legislation arose because of the ways in
which lascars adapted their strategies for selling arms to revolutionaries in
response to colonial efforts to suppress the arms trade. While R. N. Reid
of the Government of Bengal noted in 1933 that many seamen had been
arrested in recent years for attempting to sell arms to police officers in
disguise, he added that lascars “are believed now to sell their arms mostly
through the medium of recognized brokers. These brokers usually confine
themselves to the negotiation of sales and purchases and seldom retain the
weapons in their own possession.”136
The Smuggling of Arms Act gave powers to judicial tribunals to extern
those defined as arms dealers from the province of Bengal. It also allowed
for secret judicial proceedings to determine the guilt or innocence of sus-
pected arms dealers, while judges were relieved of the responsibility to
follow normal rules of evidence in order to preserve the identity of police
informers.137 The Act followed standard judicial practices used to detain
and convict suspected revolutionaries in terms of its use of in camera pro-
ceedings in which judges rather than juries considered evidence and issued
judgments. Yet the Smuggling of Arms Act was explicitly modeled not on
prior legislation that dealt with revolutionaries, but with efforts to regu-
late what was regarded as a particularly Indian form of criminality: the
urban criminal known as the “goonda.” The “goonda,” defined rather
imprecisely as “a hooligan or other rough,” was seen as a product of the
increased industrialization of and immigration to Bengal in the early twen-
tieth century.138 Although the correlation between increased criminal
264 M. SILVESTRI
activity and urbanization was mixed and the “goondas” themselves were
an extremely heterogeneous group that included Hindus, Muslims, and
Anglo-Indians, as well as both Bengalis and Indians from other provinces,
the Bengal authorities nonetheless regarded them as a unitary group.139
By the early 1920s, the Government of Bengal was convinced that the
problem of “goondaism” in Calcutta had reached such proportions that
extraordinary measures were necessary to deal with it.140 In 1920, a request
to deport a number of men identified as goonda leaders from the province
under the 1915 Defence of India Act was rejected by the Government of
India. In the following year, the Government of Bengal contended that
there was an explicitly political dimension to goondaism and that goondas
formed a large component of the membership of Gandhi’s noncoopera-
tion movement in Calcutta. The Governor of Bengal complained that the
noncooperators were “now very largely recruited from the goondas and
riff-raff of the city.”141 In 1923, the Government of Bengal passed the
Goondas Act, which allowed it, on the recommendation of the
Commissioner of the Calcutta Police, to remove from Calcutta and neigh-
boring districts without trial or further legal proceeding any goonda who
had committed or was suspected of being about to commit a crime.142 In
effect, the law empowered the police to define anyone with a criminal
record as a “goonda” and compel them to leave Calcutta.143 Despite the
heterogeneity of the goondas’ social, religious, and ethnic backgrounds,
and the unexceptional nature of many of their criminal acts, police files
transformed these ordinary individuals into “extraordinary criminals.”144
The Goondas Act was thus a prominent example of how, as Taylor Sherman
has observed, “the regular resort to exceptional measures designed for
particular classes was normalized within India’s coercive networks.”145
Like the colonial categories of criminal tribes and thugs, goondas were not
only defined as extraordinary and collective threats to public order, but
the police and legal procedures designed to neutralize them were seen as
relevant to the colonial state’s efforts to defeat the Bengali
revolutionaries.
The Smuggling of Arms Act, which targeted a “class” of brokers with
whom seamen were believed to do business, resembled the Goondas Act
in its exceptional nature. As with the effort to control revolutionary dacoit
gangs with legislation aimed at “criminal tribes” prior to the Great War, a
law that targeted a specifically “Indian” type of criminality was passed in
order to control the flow of arms to revolutionaries.146 In response to the
protestations of a Bengali member of the Bengal Legislative Council that
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 265
the proceedings under the Act should be conducted in open court, R. N.
Reid of the Government of Bengal argued that the legislation “is based on
a similar clause in the Goondas Act, and I submit that if that clause has
been found suitable for dealing with the goondas, it is infinitely more suit-
able for dealing with the sort of people that we are trying to get at, that is
to say, people who are supplying arms to the terrorists.”147
One person targeted by the legislation was the intelligence agencies’
bête noire, Henry Obed. Although Obed succeeded in traveling to India in
December 1934, the Government of Bengal impounded and canceled his
passport on 11 February 1935 and attempted to prosecute him under the
Smuggling of Arms Act. The two judges in Calcutta who examined Obed’s
case, however, concluded that “the sale and possession of firearms without
license is no offense in Belgium, and there is nothing on record to show
that the activities of the subject extend any further than the sale of arms to
Indian seamen. It is these seamen who are the smugglers and the subject
cannot be held liable just because he is their source of supply.”148 In
September 1935, Obed successfully evaded the surveillance of the Bengal
Police and made his way back to Antwerp.
* * *
Notes
1. “List of Outrages, 1931. Part A,” in TIB VI: 757–758.
2. As Durba Ghosh observes, carefully crafted statements by female Bengali
revolutionaries emphasizing their “feminine nature” tended to obscure
their radicalism and their commitment to the revolutionary societies.
Durba Ghosh, “Revolutionary Women and Nationalist Heroes in Bengal,
1930 to the 1980s,” Gender & History 25: 2 (2013), 356.
3. Jackson to Hoare, 11 February 1932, Templewood Collection, MSS Eur.
E 240, APAC BL.
4. Minutes of IO arms conference, July 1932, L/P&J/12/91, APAC BL.
5. Extracts from Weekly Report of the Director, Intelligence Bureau, GOI,
14 April 1932, L/P&J/12/391, APAC BL.
6. Durba Ghosh, “Terrorism in Bengal: Political Violence in the Interwar
Years,” in Durba Ghosh and Dane Kennedy, eds., Decentring Empire:
Britain, India and the Transcolonial World (Delhi: Orient Longman,
2006), 272.
7. Vivek Bald, Bengali Harlem and the Lost Histories of South Asian America
(Cambridge, MA: Harvard University Press, 2013), 148.
8. Tony Ballantyne, “Rereading the Archive and Opening up the Nation-
State: Colonial Knowledge in South Asia (and Beyond),” in Antoinette
Burton, ed., After the Imperial Turn: Thinking with and through the
Nation (Durham, NC: Duke University Press, 2003), 112–113.
9. This has recently been highlighted in scholarship on the relationship
between Ireland and India within the British Empire, notably by Barry
Crosbie, Irish Imperial Networks: Migration, Social Communication and
Exchange in Nineteenth-Century India (Cambridge: Cambridge
University Press, 2012).
10. Claude Markovits, Jacques Pouchepadass, and Sanjay Subrahmanyam,
“Introduction: Circulation and Society under Colonial Rule,” in
Markovits, Pouchepadass, and Subrahmanyam, eds., Society and
Circulation: Mobile People and Itinerant Cultures in South Asia 1750–
1950 (Delhi: Permanent Black, 2003), 3.
11. Gopalan Balachandran, “Circulation through Seafaring: Indian Seamen,
1890–1945,” in Claude Markovits, Jacques Pouchepadass, and Sanjay
Subrahmanyam, eds., Society and Circulation: Mobile People and Itinerant
Cultures in South Asia 1750–1950 (Delhi: Permanent Black, 2003), 94.
12. Simon J. Potter, “Webs, Networks, and Systems: Globalization and the
Mass Media in the Nineteenth- and Twentieth-Century British Empire,”
Journal of British Studies 46: 3 (2007), 621–646 (quotation on 622).
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 269
13. Priya Satia, Empire of Guns: The Violent Making of the Industrial
Revolution (New York: Penguin, 2018), 374.
14. See Chap. 4.
15. One exception was the arms trade involving the trans-border Pathan
tribes of the Northwest Frontier of India. In the first decade of the twen-
tieth century, large quantities of arms reached the Indian-Afghanistan
border from the Persian Gulf. See T. R. Moreman, “The Arms Trade and
the North-West Frontier Pathan Tribes, 1890–1914,” Journal of Imperial
and Commonwealth History 22: 2 (1994), 187–216.
16. Sumit Sarkar, The Swadeshi Movement in Bengal (New Delhi: People’s
Publishing House, 1973), 484. Peter Heehs has aptly titled his history of
the rise of the revolutionary terrorist movement The Bomb in Bengal.
17. The Bengal Police Intelligence Branch considered the discovery of a
“bomb factory” at Dakhineswar in the 24 Parganas District near Calcutta,
10 November 1924, to be one of the major events in the resurgence of
the revolutionary campaign in the 1920s. Nine revolutionaries were
arrested (and convicted under proceedings under the Bengal Criminal
Law Amendment Act), together with firearms, ammunition, “formulae
and instructions for the preparation of explosives, notes of thermit weld-
ing, sulphuric acid, nitric acid and other ingredients for the manufacture
of explosives, [and] a collection of test tubes and retorts.” The IB noted
that the instructions for the preparations for explosives were little altered
from those recovered from the Manicktolla headquarters of the revolu-
tionaries in 1908. “Terrorist Conspiracy in Bengal from 1st April to 31st
December 1925,” (1926) in TIB I: 459–460.
18. Moreman, “The Arms Trade,” 188.
19. T. R. Moreman writes that “the possession of a rifle became a symbol of
individual prestige,” as well as a practical means of pursuing blood feuds.
One colonial official in the Punjab observed in 1900 that “a rifle to a hill
Pathan is literally the breath of life.” Moreman, “The Arms Trade,” 189.
20. Michael Silvestri, “Bomb, Bhadralok, Bhagavad Gita and Dan Breen:
Terrorism in Bengal and its Relation to the European Experience,”
Terrorism and Political Violence 21: 1 (2009), 10.
21. Sedition Committee Report (1918; reprint New Delhi, 1973), 66. The
Sedition Committee also noted that 31 of the pistols had been recovered
by the Bengal Police. Although many of the pistols were ultimately ruined
when they were hidden in Bengal’s damp climate, many were utilized by
revolutionaries within and outside of Bengal. R. E. A. Ray, Notes on draft
of To Guard My People, Ch. 22, p. 11, Indian Police Collection, MSS Eur.
F 161/257, APAC BL.
22. A. N. Moberly, Officiating CS to GOB to Sec. to Home, GOI, 1
September 1924, L/P&J/12/78, APAC BL.
270 M. SILVESTRI
23. Extract from Bengal Legislative Council Debates, p. 92, 10 January
1934, L/P&J/7/619, APAC BL.
24. For the arms-smuggling attempts of the Ghadar Party, see Maia Ramnath,
Haj to Utopia: How the Ghadar Movement Charted Global Radicalism
and Attempted to Overthrow the British Empire (Berkeley and London:
University of California Press, 2011) and Heather Streets-Salter, World
War One in Southeast Asia: Colonialism and Anticolonialism in an Era of
Global Conflict (Cambridge: Cambridge University Press, 2017).
25. Streets-Salter, World War One in Southeast Asia, 115.
26. C. Desmond Greaves, Liam Mellows and the Irish Revolution (London:
Lawrence and Wishart, 1971), 205.
27. Michael Silvestri, Ireland and India: Nationalism, Empire and Memory
(Basingstoke: Palgrave Macmillan, 2009), 24–36.
28. Note on Tarak Nath Das, 8 March 1923, L/P&J/12/166, APAC BL.
29. Malayan Bulletin of Political Intelligence, No. 1, 1 March 1922,
L/P&J/12/103, APAC BL.
30. See Chap. 5.
31. Kate O’Malley, Ireland, India and Empire: Indo-Irish Radical
Connections, 1919–1964 (Manchester and New York: Manchester
University Press, 2008), 18; and P. Biggane, “Indian Revolutionaries,”
p. 43. L/P&J/12/117, APAC BL.
32. “The Activities of the Revolutionists in Bengal Subsequent to the
Amnesty Following the Royal Proclamation, December 1919,” p. 3,
L/P&J/6/1878, APAC BL.
33. P. Biggane, “Indian Revolutionaries,” 42–43, L/P&J/12/117, APAC
BL.
34. A notable example was the attempt to smuggle almost 500 Thompson
submachine guns aboard the East Side from Hoboken, New Jersey, in
1921.
35. Peter Hart, “The Thompson Submachine Gun in Ireland Revisited,” in
his The I.R.A. at War 1916–1923 (Oxford: Oxford University Press,
2003), 183–184 (quotation on 183).
36. Hart, “The Thompson Submachine Gun,” 192.
37. Wallinger to Hose, 14 October 1925, L/P&J/12/78, APAC BL. While
100 sporting rifles and 288 automatic pistols were seized by customs
authorities in Colombo from a single ship (on 7 July 1924), the rest of
the shipments were small ones.
38. Clipping from Straits Budget, 5 June 1930, CO 273/566/10, NA UK.
39. Governor, Straits Settlements, to Colonial Secretary, 19 September.
1930, CO 273/566/10, NA UK.
40. “Activities of the Revolutionaries in Bengal from 1st September 1924 to
the 31st March 1925,” (1925) in TIB I: 381–382.
6 SPIES, SAILORS, AND REVOLUTIONARIES: BENGAL REVOLUTIONARIES… 271
142. The Bengal (Goondas) Act, 1923, P&J No. 1611 of 1923,
L/P&J/6/1845, APAC BL.
143. Debraj Bhattacharya, “Kolkata ‘Underworld’ in the Early Twentieth
Century,” Economic and Political Weekly 39: 38 (September 18–24,
2004), 4279.
144. Sugata Nandi, “Inventing Extraordinary Criminality: A Study of the
Calcutta Goondas Act,” in Shaunnagh Dorsett and John McLaren, eds.,
Legal Histories of the British Empire: Laws, Engagements and Legacies
(London and New York: Routledge, 2014), 92–106 (quotation on 103).
Nandi notes how the “Criminal Biography” in each externed goonda’s
police file outlined a common three-part transformation into “a criminal
whom ordinary law failed to subdue.” Nandi, “Inventing Extraordinary
Criminality,” 97.
145. Taylor C. Sherman, State Violence and Punishment in India (London and
New York: Routledge, 2010), 171.
146. See Chap. 2.
147. Extract from an Abstract of the Proceedings of the Meeting of the Bengal
Legislative Council, 15 February 1934, L/P&J/7/619, APAC BL.
148. “Report under Section 6(4) of the Bengal Smuggling of Arms Act 1934,
in connection with the case of Henry Obed,” 9 April 1935,
L/P&J/12/477, APAC BL.
149. Tim Harper, “Singapore, 1915, and the Birth of the Asian Underground,”
Modern Asian Studies 47: 6 (2013), 1782–1811 (quotation on 1797).
CHAPTER 7
In October 1937, the imperial press held out high hopes for the mission
of a former Indian Police officer in the Mandate colony of Palestine. The
press heaped praise upon former Calcutta Police Commissioner Charles
Tegart, who was departing for Palestine with a mission to reorganize the
police in response to the Arab Revolt. Tegart was “the most daring and
courageous policeman in the world today,” according to the Sunday
Express, while the Belfast Telegraph called the Anglo-Irish officer “a skilled
organizer” and a “brilliant detective and linguist.”1 The North China
Herald of Shanghai, always an imperially-minded newspaper, referred to
him as “probably the most famous of Indian Police Officers of the recent
past” and “an implacable and imperturbable enemy of anarchical terror-
ists.”2 Several papers mentioned Tegart’s legendary skill at disguise. “Sir
Charles lived up in real life to Kipling’s famous police hero,” was the ver-
dict of the Nottingham Guardian. Most spectacularly, Empire News in a
banner front page headline described him as “Britain’s New Lawrence of
Arabia.” “Not unlike Lawrence of Arabia in appearance,” wrote Leonard
O. Mosley, “he is as ingenious as Lawrence in disguising himself, and as
fluent in all Indian and Arab dialects.”3 The comparison to Lawrence was
repeated in the Australian press as well.4
The implausible claims for Tegart’s skills at language and disguise, and
in particular the invocation of Kipling and Lawrence, stand as examples of
the enduring power of imperial popular culture in the interwar era.5 Yet
If it be said their European officers should do the work or should train and
teach the Indians, the answer is where are they to come by that knowledge?
It is hardly too much to say that any one of our Police officers came out to
India before he was twenty … hardly any had ever visited the Continent
before, I doubt whether any have even spent a furlough ‘abroad’ since they
came out. I gladly admit that several have a good command of foreign lan-
guages but I doubt whether many are interested in the politics or under-
stand the history of the European Revolutions since the Commune of 1870,
the ramifications of the International or the mental condition of Nihilists
and Anarchists.30
The solution, LeMesurier wrote, was to strengthen the link between the
Indian and Metropolitan Police, which would enable Eastern Bengal and
Assam to come to grips with what he described as a revolutionary move-
ment inspired by European revolutionaries. LeMesurier argued for the
need for a London CID officer on two grounds: Bengal revolutionaries
were studying the tactics and ideology of European revolutionaries, and
were also receiving direct assistance from an assortment of agents and fel-
low travelers in London.
The Inspector General complained of a barrage of nationalist “propa-
ganda from Vancouver and the publication of ‘Free Hindoostan’ and the
‘India’ houses in London,” as well as American publications on “the Irish
Fenians and Clan na Gael.” Intelligence indicated that members of many
of the above-named groups were in touch with the Bengal revolutionaries,
while reports from Calcutta informed him that a Russian thief named
Krondrusky [sic] “was in league with some of these people” and that a
woman he had robbed in a train “was probably a Russian nihilist visiting
the Manicktolla gang” who had previously met some of the Bengalis in
Paris. Within Eastern Bengal, police abstracts showed “a number of non-
descript foreigners strolling about the country—all on demonstrably
bogus errands but on whom we can fix no certain tally.” While admitting
that these men were highly unlikely to be agents of a foreign power,
LeMesurier contended they were either “continental ‘comrades’ of the
revolutionists, or sellers of weapons or explosives or common thieves and
blackmailers.”
He appealed to Edward Henry to lend
one of the officers of his CID who are more accustomed to deal with politi-
cal crime—I mean the men who work under the Assistant Commissioner in
London and receive the reports of the agents employed on the surveillance
286 M. SILVESTRI
of anarchists in Paris and Spain, and the Clan-na-Gael in the U.S., and pos-
sibly socialistic Nihilists in Germany and Russia.31
Kidd examined India Office files on the subject during his time in London,
which one India Office official described as “practically all the information
as to Bolshevism that has been obtained,” and likely met with intelligence
officers as well.41 Kidd was allowed access to “certain papers” (presumably
from MI5, Scotland Yard, or SIS) and was able to type out notes for his
own use. Kidd returned to Bengal with typescript notes on subjects such
as the political views of Indian students at British universities and Italian
288 M. SILVESTRI
Johnston concludes that “Hopkinson was of mixed ancestry, and his racial
background was an inescapable fact of his history.”56
Whether a Eurasian or a “domiciled European” (a white person born in
India rather than Britain) Hopkinson’s “imperial careering” seems to have
been an effort to escape from the discrimination and disabilities faced by
both Eurasians and Indian-born Europeans alike in the post-Mutiny era.57
In Canada, Hopkinson reinvented himself as a white Briton; he married an
English woman, Nellie Frye, originally from London, and the two settled
in Grandview, an expanding middle-class area of Vancouver. Hopkinson
became a member of the Orange Order and secured a position first as an
immigration inspector and in 1911 as a Dominion Police Officer. Although
some historians have questioned Hopkinson’s categorization as a Eurasian,
his colleagues clearly regarded him as someone of mixed British-Indian
ancestry based on his accent, complexion, and knowledge of Indian lan-
guages. (He was fluent in Hindustani and competent in Punjabi.)
In 1913, Hopkinson’s intelligence mission in North America received
the formal support of the Government of India, as he received £60
annual retainer and an equal amount to be spent in acquiring informa-
tion. His reports were from this point sent directly to Wallinger and
Indian Political Intelligence, who in turn forwarded them to the DCI, to
whom Hopkinson was already sending his secret communications.58 The
Eurasian former Calcutta Police inspector thus became an important fig-
ure in the emerging global intelligence network against Indian revolu-
tionaries. William C. Hopkinson’s career as an imperial intelligence
officer and his life were abruptly ended just a year later, however.
Nationalist politics and Hopkinson’s network of informers had divided
the Sikh community in Vancouver. Following the murder of the presi-
dent of the local Sikh temple by Hopkinson’s leading informant, Bela
Singh Jian, the immigration inspector was in turn fatally shot while wait-
ing to testify at his trial on 21 October 1914.59
While Hopkinson at the time of his death was the lone intelligence officer
monitoring Indian revolutionary activity on the west coast, during the
Great War the British intelligence presence in North American expanded
dramatically. Indian Police and Indian Civil Service officers from Bengal
292 M. SILVESTRI
played a prominent role in this process. The two officers who helped shape
wartime investigations into the Ghadar Party were both important figures
in colonial intelligence work against the Bengali revolutionaries: Indian
Civil Service officer Robert Nathan and Indian Police officer
Godfrey Denham.
Although the Nathan family had no prior tradition of imperial service,
Robert Nathan, along with five of his six brothers, established careers in
diverse parts of the British Empire in the late nineteenth and early twenti-
eth centuries. One served in the Indian Public Works Department, three
others attended the Royal Military Academy, and one half-brother served
as attorney-general of Trinidad. The most well-known of the Nathan sib-
lings in imperial service was Matthew Nathan, who served in succession as
governor of the Gold Coast, Hong Kong, and Natal and later as
Undersecretary of State for Ireland at the time of the Easter Rising.60
Robert Nathan matriculated at Peterhouse, University of Cambridge, and
entered the ICS in 1888. He occupied a number of positions in the
Government of India, including a time as private secretary to the Viceroy,
Lord Curzon, in 1905. Beginning in 1907 he held a series of appoint-
ments in Eastern Bengal and Assam. In 1907, he was appointed
Commissioner of Dacca Division and from 1910 served as Officiating
Secretary. During the course of his career, he authored a number of schol-
arly studies of colonial India; he was appointed Vice-Chancellor of Calcutta
University in 1914 but was unable to take up the appointment due to ill-
health, and had to retire from the ICS in the following year.61
Thus, in many ways Nathan’s career trajectory was that of a typical
Oxbridge-educated late Victorian member of the British-Indian elite. Yet
his appointment in Eastern Bengal and Assam also marked the beginning
of a second career in imperial intelligence which would take Nathan from
India to Europe to America. Nathan’s responsibilities in Dacca were
closely linked to the suppression of both the anti-Partition Swadeshi cam-
paign, and the Dacca Anushilan Samiti, the major revolutionary organiza-
tion in eastern Bengal. Indeed, ICS officers such as Nathan rather than the
police were the most important force in the early investigations into the
revolutionary party in Eastern Bengal and Assam. While both Bengal and
Eastern Bengal and Assam struggled to adapt their police forces to the
new political movements developing before the First World War, the prob-
lem was particularly acute in the latter. A significant part of Nathan’s
duties involved the collection and analysis of intelligence against the
Swadeshi and revolutionary movements, and he authored reports on
7 INTELLIGENCE EXPERTISE AND IMPERIAL THREATS: BENGAL… 293
Bomb Trial. During the trial in 1910 he was a leading advisor to the pros-
ecution.87 In the following year, Denham was called upon to investigate a
complex case in which revolutionaries in the province of Bengal were car-
rying out a series of dacoities or gang robberies in neighboring Eastern
Bengal and Assam.88 At the end of 1911, Denham’s enthusiastic and
aggressive intelligence work resulted in a failed assassination attempt as he
was leaving the Inspector General of Police’s office in the Writers’ Building
in Dalhousie Square.89
Denham’s ability to detail and analyze the connections between revo-
lutionaries within and outside Bengal led to his being selected as one of
five provincial CID officers deputed to assist David Petrie of the
Department of Criminal Investigation with the investigations into the
December 1912 bombing attack on the Viceroy. Denham’s own investi-
gative work with the Bengal Police had played an important role in colo-
nial authorities’ unraveling of the networks of Bengali and North Indian
revolutionaries who carried out the attack.90 His analysis demonstrated
that the revolutionaries were coordinated in their efforts, “working har-
moniously and in co-operation with one another,” despite the appearance
of a number of different revolutionary parties within Bengal. In addition,
he traced the important role of Chandernagore, the French colony north
of Calcutta, as a source of bombs for both revolutionaries in Bengal and
in the Punjab.91
Denham continued to work for the DCI during the First World War,
acting as their liaison with Bengal and “available for any urgent job that
might arise.”92 Denham’s investigations into revolutionary networks
within and outside India made him a natural candidate to assist Nathan
and US prosecutors with their investigations into the Ghadar Party.
Denham supplied Nathan with intelligence reports from India and carried
out numerous investigative duties in collaboration with agents of the
Justice Department’s Bureau of Investigation (BOI). After searching
immigration records in San Francisco in order to track “the arrivals and
departures of certain Hindus,” Denham produced a report on the move-
ments of revolutionaries which was utilized by the prosecuting attorney in
the 1917 “Hindu conspiracy” trial. The Indian Police officer reviewed
captured documents and handwriting samples with BOI agent E. M.
Blanford, who was transferred to San Francisco to assist with the
investigation.
Denham also led a team of British agents to Chicago and New York and
interrogated many of the alleged conspirators, including C. K. Chakravarty,
298 M. SILVESTRI
who became a witness for the prosecution. At the trial itself, Nathan and
Denham both sat with the prosecution and offered information and
advice, a fact acknowledged by Indian revolutionaries as well as US gov-
ernment officials.93 By 1918, work related to Indian “seditionists” occu-
pied the entire time of Denham, as well as a stenographer.94 In at least one
instance, Denham’s involvement with the conspiracy trial may have taken
on a more forceful tone typical of the Bengal Police. As we have seen,
Bengal intelligence officers made efforts to seize revolutionaries from
Chandernagore for arrest or interrogation without regard for diplomatic
niceties. According to M. N. Roy, who fled to Mexico to escape prosecu-
tion in the conspiracy case, Denham orchestrated efforts to kidnap him
and return him to the United States to face prosecution, and may have
come to Mexico himself in order to achieve this.95
Following the conclusion of the “Hindu Conspiracy Case,” federal
attorney Charles Warren acknowledged the prominent contribution of
Nathan, Denham, and other British intelligence representatives:
The success of this case, especially so far as the Hindu defendants were con-
cerned, was very largely, if not entirely, due to the very able and exhaustive
investigations that were conducted by the British agents … I have never seen
more full, complete, accurate, and intelligence reports than were produced
by these Agents. They stood at my elbow during the entire trial, and when-
ever any point of information was desired, it was forthcoming immediately.96
From that time on, always by previous appointment, [Nathan] made regular
trips to the New York office, where he was permitted to read over current
literature, such as magazines, newspapers, circulars, and at times reports
bearing more or less directly upon activities in British possessions, princi-
pally among revolutionists. At times, in reciprocity, he would follow these
cases out and furnish a report upon the foreign angle of the matter. In other
instances he would make direct requests for information concerning indi-
viduals or organizations, which, in continuance of a longstanding practice of
the office, was complied with. Within a short time Mr. Nathan voluntarily
started bringing, on each trip, half a dozen or more reports on various inter-
national phases of the radical situation. These gradually broadened into
complete and exceptionally intelligent reports upon radical activities right in
New York City.
300 M. SILVESTRI
Davis added that “While Mr. Nathan did not so state, it was a simple mat-
ter to observe that his data was coming from a regularly employed force of
under-cover informants in New York.”102
In January 1919, Nathan took charge of British secret service opera-
tions in the United States.103 While continuing to supervise the surveil-
lance of Indian revolutionaries, he began to take an increasing interest in
communist activities, and focused his attention increasingly on the Lusk
Committee, formed to report on left-wing activity in New York during the
Red Scare.104 In a letter of introduction to the American diplomat Colonel
House in 1919, Wiseman observed that “Mr. Nathan knows more about
the Bolshevist organizations in this country than any other man.”105 As US
intelligence agencies became increasingly uncomfortable with the con-
tinuing operations of British intelligence, overt collaboration seems to
have ceased by the summer of 1919, although discreet British intelligence
work continued to be tolerated.106 While SIS maintained a small presence
in the interwar United States under the cover of Passport Control, Nathan
“hurriedly” departed for Britain in July or August 1919 to take charge of
Political Section V of SIS.107 From the time of his appointment in 1919 as
head of Political Section V until his death in 1921 at the age of 54, Nathan
was, in the assessment of Keith Jeffery, “the second most important officer
in SIS.”108
The Bengal Police officers served under another officer with Indian
experience, the chief of Irish intelligence and deputy police chief Colonel
Ormonde de L’Épée Winter. Winter, one of the most flamboyant figures
of the War of Independence, was a career military officer as well as a skilled
rider, an enthusiastic pigsticker, and a highly successful investor in race-
horses. Although a combat veteran of the Great War, he had virtually no
previous police or intelligence experience.124 As Peter Hart observed,
“Winter generally impressed men as a dapper, if somewhat stagy, racon-
teur: eccentric and adventurous.”125 His main task was to coordinate army
and police intelligence in Ireland. To do so, he envisioned “a multilayered
bureaucracy that operated completely independently of the army’s intelli-
gence infrastructure.”126 The cornerstone of this was to be a London
secret service bureau which was to recruit Irishmen in Britain and send
them to Ireland as agents, equipped with secret ink in which to send their
reports back to London.127
Tegart and Denham were recruited to head this new London bureau.
Many of the features of the War of Independence with which they were
confronted would have appeared familiar to them from their experience in
Bengal: the importance of intelligence, the extensive reliance on agents
and informers in order to penetrate revolutionary groups and the insur-
gents’ ruthless campaign against those who gave information to imperial
forces. Indeed, Tegart’s main suggestion for combatting Irish republicans
was to replicate the approach of the Bengal Police Intelligence Branch in
order to set up what he considered to be a durable and comprehensive
system of intelligence. He cautioned that he had no magical solution to
British intelligence dilemmas in Ireland, or that because of “my previous
experience in India that I possess some ‘open sesame’, some quick and
ready method of establishing an intelligence system in Ireland which will
help the authorities to deal with the situation.” Rather, Tegart emphasized
how intelligence successes in Bengal were based upon years of patient
police work that enabled officers to build up an intimate understanding of
revolutionary networks:
Tegart argued that there would be a need to duplicate the same type of
painstaking police work in Ireland. The first task would be to assemble,
collate, and analyze information in much the same way that the Bengal
Police Intelligence Branch had done. Tegart observed that “In my view
the first essential is to collect all papers bearing on the situation from what-
ever quarter available,—Dublin Castle, D.M.P. R.I.C. Scot. Yard M.I.5.
etc. [sic]—and to study them carefully, compiling History sheets, card
indices etc.” He admitted that such an approach would be time-consuming,
and possibly at odds with the desire for someone who would “strike imme-
diately” against Irish republicans, but added that
I know of no short cuts which are likely to succeed, the only way I can sug-
gest is so thorough a sifting of the material which it is hoped already exists
and which will be collected in the future, as to afford a sufficiently detailed
knowledge of the enemy organization to suggest the lines for attacking it.128
terrorism.” For the next five years he served on the Council of India,
where he continued to express forceful opinions about the policing of the
Bengali revolutionary movement. In 1933, Tegart’s intervention per-
suaded the India Office to reject a proposal by the Government of Bengal
to convert a Deputy Commissioner of the Calcutta Port Police to a lower-
level Assistant Commissioner position. He objected that such a move
would have a negative impact on the work of the port, and in particular on
the issue of arms smuggling, one of the most important concerns of the
Government of Bengal regarding the revolutionary movement.132 Tegart’s
appointment to the Council of India was itself a reflection of the increased
importance given to the Indian Police as one of the two “security services”
of the Government of India, a term which was frequently deployed in the
interwar period.
Tegart’s address to the Royal Empire Society on 1 November 1932 on
the subject of “Terrorism in India” was another such recognition of the
prominent role of career policemen within the British Empire. His lengthy
lecture was delivered to what the Statesman’s correspondent called “the
largest and most influential Anglo-Indian gathering that I have ever seen
in London.”133 Although Tegart referenced other Indian revolutionary
movements, “in view of its importance,” he devoted almost the entire
lecture to Bengal. Considered an authoritative statement on Indian revo-
lutionary movements, his lecture, as we have seen, also reproduced some
of the most notorious colonial stereotypes on Bengalis and “Bengali
terrorism.”134
Tegart’s reputation as a leading member of the Indian “security ser-
vices” led to another effort to apply imperial intelligence and counter-
insurgency expertise elsewhere in the empire. In 1937, he was offered the
position of Inspector General of the Palestine Police during the Arab
Revolt. He declined, citing his “ignorance of local conditions and police
organisation and personnel,” and proposed instead that he, along with a
former Indian Police colleague, be deputed to study and issue recommen-
dations on improving the police.135 Tegart’s choice of associate was another
former Indian Police officer, David Petrie, who was well-versed in the his-
tory of Indian revolutionaries. Petrie, a graduate of Aberdeen University,
had served in the Indian Police from 1900–1936, and had for much of his
career been involved in intelligence work against the revolutionaries. In
addition to supervising Denham and other officers in the investigation of
the Delhi bombing attack on Lord Hardinge, he had helped establish the
Indian intelligence network in East Asia during the Great War. Petrie
7 INTELLIGENCE EXPERTISE AND IMPERIAL THREATS: BENGAL… 307
core element of their proposals, the two officers emphasized that “the
tough type of man, not necessarily literate, who knows as much of the
game as the other side” was required for “rough work of this class.”151
Indeed, Tegart’s recommendations drew not only on policing in the
Punjab and India’s Northwest Frontier but in insurgent Ireland as well, as
measures such as the mounted police and a mobile police striking force
shifted the Palestine police back toward a gendarmerie-style force.152
Yet Tegart’s recommendations for reform in Palestine also incorporated
long-standing police practices from Bengal. Tegart drew on his experience
as Police Commissioner of Calcutta, where his responsibilities were not
only with intelligence work, but with the policing of a large and diverse
urban population, and issues of organized crime and communal distur-
bances. The lessons that Tegart drew from his experience in Calcutta, that
colonial police forces had to be flexible and mobile and be able to shift
from ordinary policing to suppress riots and public disturbances, were
ones that he attempted to apply in Palestine.153 Other recommendations
in Tegart and Petrie’s report were based specifically upon intelligence
practices in Bengal. Intelligence was at the core of their recommendations;
at the very outset of their report they noted that the C.I.D. was the
“Cinderella of the Force,” and that the force’s intelligence capacities
needed to be “strengthened and reorganized,” with not simply an increase
of personnel but “expert control” and “properly trained” staff.154
Following the practice of the Bengal Police IB, Tegart and Petrie
stressed the need both for more secure housing for Palestinian members
of the CID and for reassurances to be given to officers that their families
would be provided for in case of their death. As we have seen, both prac-
tices were important elements of the IB’s efforts to build an elite cadre of
Indian intelligence officers.155 “It is clearly impossible to expect indige-
nous police to work loyally in support of Government,” Tegart and
Petrie wrote,
in the face of terrorism, banditry and, at times, rebellion, if they have daily,
after their period of duty, to return to their families or houses located in the
poorest localities among the people whom it is their duty to arrest, or pos-
sibly shoot. While the married man is on duty, what is the position of his
family? … Government is powerless to repair a great deal of the conse-
quences, within the family circle, of assassinations, but it has a burden and
inescapable duty to discharge, namely to see that the dependents of any
officer, who had lost his life in their service, are adequately provided for.156
310 M. SILVESTRI
* * *
By the time of the Arab Revolt, colonial authorities could turn to officers
such as David Petrie and Charles Tegart whose experience encompassed
anticolonial revolutionary movements not only in India but also in Ireland
and Southeast Asia. Petrie and Tegart formed only a small albeit influential
part of a much larger circulation of police and intelligence officials around
the British Empire in the years leading up to the Second World War. In
part, their experiences show how imperial policing careers were forged in
what Robert Bickers has referred to as “the ordinary Empire world.”168
Concerns such as pay, pensions, and security loomed large in their
312 M. SILVESTRI
ecisions, as they did for policemen around the empire. Fear of assassina-
d
tion by Bengali revolutionaries helped determine Godfrey Denham’s deci-
sion to become Inspector General of the Singapore Police. Before Tegart
undertook the posting in Palestine, the Government of Palestine promised
to pay two-thirds of the amount of his Indian Police pension to his widow
were he to be killed.169
Equally significant was the medley of policing methods from the empire
world that Tegart and Petrie could choose to deploy. By the mid-1930s,
imperial intelligence agencies had been attempting to monitor and neu-
tralize anticolonial Indian revolutionaries in various parts of South,
Southeast, and East Asia and North America for several decades.
Techniques of surveillance, information-gathering, and intelligence analy-
sis blended with paramilitary policing, coercive interrogation, and collec-
tive punishment as strategies to subdue anticolonial insurgency. In the
decade surrounding the Great War, colonial officials such as Petrie, Tegart,
Denham, Nathan, and Hopkinson had helped to pioneer a role for impe-
rial intelligence officials. By 1937, the posting of Tegart and Petrie was in
a sense an ordinary event, one further posting for Indian Police officers
well versed in techniques of intelligence and counter-insurgency and their
application in diverse colonial contexts.
By the 1940s, the revolutionary movement in Bengal had transformed
itself over the decades, and revolutionaries had become interested in other
methodologies of anticolonial resistance. Colonial officials in Bengal con-
tinued to wait for a resurgence of “Bengali terrorism” while officials with
backgrounds in Indian intelligence continued to deploy their skills around
the empire and beyond its borders. The epilogue will examine these issues.
Notes
1. Sunday Express, 24 October 1937; and Belfast Telegraph, 22 October
1937. Clippings in Tegart Papers, Box 5, File 2, Middle East Centre
Archive, St. Antony’s College, Oxford [hereafter MECA].
2. North China Herald, 27 October 1937.
3. Nottingham Guardian, 23 October 1937; and Empire News, 24 October
1937. Clippings in Tegart Papers, Box 5, File 2, MECA.
4. The Examiner (Launceston, Tasmania), 11 December 1937; Sunday
Times (Perth), 28 November 1937; and Voice (Hobart), 27 December
1937.
5. John M. MacKenzie, “T. E. Lawrence: The Myth and the Message,” in
Robert Giddings, ed., Literature and Imperialism (New York: St.
Martin’s Press, 1991), 150–181; and Michael Paris, “Fiction of
Imperialism,” History Today 63: 5 (2013), 28–34.
6. Palestine Royal Commission Report (1937), 135. Available at http://
history-lab.org. Accessed 4 September 2018.
7. Zoë Laidlaw, Colonial Connections, 1815–45: Patronage, the Information
Revolution and Colonial Government (Manchester: Manchester University
Press, 2005).
314 M. SILVESTRI
8. Jill C. Bender, The 1857 Indian Uprising and the British Empire
(Cambridge: Cambridge University Press, 2016), 2.
9. David Lambert and Alan Lester, “Imperial Spaces, Imperial Subjects,” in
David Lambert and Alan Lester, eds., Colonial Lives across the British
Empire: Imperial Careering in the Long Nineteenth Century (Oxford and
New York: Oxford University Press, 2006), 3.
10. Lambert and Lester, “Imperial Spaces, Imperial Subjects,” 9–10.
11. Laidlaw, Colonial Connections, 14.
12. Lambert and Lester, “Imperial Spaces, Imperial Subjects,” 24.
13. Robert Bickers, Empire Made Me: An Englishman Adrift in Shanghai
(New York and London: Columbia University Press, 2003).
14. Lambert and Lester, “Imperial Spaces, Imperial Subjects,” 30; and Philip
Howell and David Lambert, “Sir John Pope Hennessey and Colonial
Government: Humanitarianism and the Translation of Slavery in the
Imperial Network,” in Lambert and Lester, eds., Colonial Lives, 237.
15. The Inspector General of the Bombay Police also studied reports of the
anthropometric system deployed in Paris, but remained suspicious of
“scientific” measurements of criminals. He wrote that the Bombay system
in contrast “is simple and easily learnt, and does not require the great
accuracy that anthropometrical measurements do. A very slight degree of
carelessness in that process would render the entire measurements use-
less.” IG, Bombay Police, to Undersec. to Judicial Department,
Government of Bombay, 22 December 1892, GOB Judicial (Police)
Proceedings, A, May 1893, Nos. 9–11, WBSA.
16. While the Home Office considered it impossible for Wallinger to be
“attached” to the Metropolitan Police in the manner he had suggested,
they stated that if he were to call at New Scotland Yard, “all possible facili-
ties will be afforded him for familiarizing himself with its work.” Charles
S. Murdoch, HO, to Undersec. of State, IO, 9 February 1903,
L/P&J/6/626, APAC BL.
17. Richard J. Popplewell, Intelligence and Imperial Defence: British
Intelligence and the Defence of the Indian Empire 1904–1924 (London:
Frank Cass, 1995), 98.
18. Cited in Bernard Porter, The Origins of the Vigilant State: The London
Metropolitan Police before the First World War (London: Weidenfeld and
Nicolson, 1987), 52.
19. Porter, Vigilant State, 194.
20. Georgina Sinclair and Chris A. Waters, “‘Home and Away’: The Cross-
Fertilization between ‘Colonial’ and ‘British’ Policing, 1921–85,”
Journal of Imperial and Commonwealth History 35: 2 (2007), 221–238.
21. Chandak Sengoopta, Imprint of the Raj: How Fingerprinting Was Born in
Colonial India (Basingstoke and Oxford: Macmillan, 2003).
7 INTELLIGENCE EXPERTISE AND IMPERIAL THREATS: BENGAL… 315
35. See, for example, the reports collected in Volume V of TIB, such as
“Memorandum on the Anti-British Agitation among the Natives of India
in England,” and “Report of the Komagatu Maru Committee of
Enquiry.” A report on Indian revolutionary activities in East Asia was also
part of the IB’s collection, but is no longer extant. TIB V: ii.
36. Suchetana Chattopadhyay, “The Bolshevik Menace: Colonial Surveillance
and the Origins of Socialist Politics in Calcutta,” South Asia Research 26:
165 (2006), 165–179 (quotation on 173).
37. J. H. Kerr, CS, GOB, to Sec., Judicial & Public Dept., IO, 3 February
1919, P&J No. 1500 of 1919, L/P&J/6/1574, APAC BL.
38. Minute by J. W. Hose. 6 March 1919; Undersec. of State, HO, to
Undersec. of State, IO, 26 March 1919; and Tyson to Undersec. of State,
IO, 19 September 1919, P&J No. 1500 of 1919, L/P&J/6/1574,
APAC BL.
39. H. L. Stephenson, Officiating CS to GOB, to Sir William Maris, Sec. to
GOI, Home, 17 December 1919, GOB Home (Pol) Conf. No. 405
(1–3) of 1919, WBSA; and R. Clarke, Commissioner of Police, Calcutta,
to CS to GOB, 26 February 1920, GOB Home (Pol) Conf. No. 87 of
1920, WBSA. Clarke had also wished to discuss the issue of potential
Bolshevik activity in the province with Tyson.
40. H. E. Stephenson, Bengal Secretariat, to J. E. Ferrard, IO, 24 April 1920,
P&J No. 3223, L/P&J/6/1677, APAC BL.
41. “I fancy that we have in J&P and Political Depts. [sic] practically all the
information as to Bolshevism that has been obtained, and it would be
possible to let Mr Kydd see our collection of reports. It would also be
possible to put him (if he turns out to be discreet) in touch with
Intelligence officers.” Minute by J. W. Hose, 27 May 1920, P&J
No. 3223, L/P&J/6/1677, APAC BL.
42. “Notes made by Mr. Kidd in London regarding Indian agitation abroad,”
[1921], GOB IB No. 83 of 1921, WBSA.
43. Popplewell, Intelligence and Imperial Defence, 150–160.
44. For example, in 1911 Hopkinson noted in one of his reports to the
Canadian government that he had “personal knowledge” of the deporta-
tion of the Punjabi Sikh anti-colonial activist Ajit Singh. Hopkinson
explained “I have personal knowledge of Ajit Singh’s deportation to
Mandalay as I was in Calcutta at the time, he was sent to Burma in com-
pany with one Lujput [Lajpat] Rai another agitator.” [sic] Hopkinson to
W. W. Cory, Deputy Minister of the Interior, Ottawa, 8 December 1911,
L/P&J/6/1137, APAC BL.
45. Hopkinson to W. W. Cory, Deputy Minister of the Interior, Ottawa, 16
October 1911, and 23 October 1911, L/P&J/6/1137, APAC BL.
46. Col. E. J. E. Swayne, “Memorandum on Matters affecting the East Indian
Community in British Columbia,” [1909], L/P&J/6/1137, APAC BL.
7 INTELLIGENCE EXPERTISE AND IMPERIAL THREATS: BENGAL… 317
Mutiny era…. By far the most significant factor in creating these condi-
tions was their common exclusion from the privileges and status according
to non-domiciled members of the white community.” The Meaning of
White, 64–65.
58. Malcolm C. Seton, IO, to Henry Wheeler, GOI, 4 September 1913,
L/P&J/12/1, APAC BL.
59. Johnston, Komagata Maru, 189–202.
60. Stephanie Chasin, “Citizens of the Empire: Jews in the Service of the
British Empire, 1906–1940,” Ph.D. dissertation, UCLA (2008), 60; and
William D. Rubinstein, Michael Jolles and Hillary J. Rubinstein, The
Palgrave Dictionary of Anglo-Jewish History (Basingstoke: Palgrave
Macmillan, 2011), 713. On Matthew Nathan see Anthony P. Haydon,
Sir Matthew Nathan: British Colonial Governor and Civil Servant (St.
Lucia, Queensland, Australia: University of Queensland Press, 1976).
61. Popplewell, Intelligence and Imperial Defence, 219–220.
62. “Note on the Barar (Nawabganj) Dacoity Case,” nd. Enclosure to
Fortnightly Report on the Political Agitation in EB&A, 29 June 1908,
GOI Home Pol A, July 1908, No. 110. IOR POS 3097, APAC BL; and
“History Sheet. Surendra Nath Sen,” in TIB II: 1161–1166.
63. Robert Nathan, Officiating Commissioner of Dacca Division, to CS to
GOEB&A, 17 September 1907; GOI Home A, November 1907, No.
12, IOR NEG 5942, APAC BL.
64. Memo by R. Nathan, 12 June 1907, GOI Home (Deposit) July 1907,
No. 67, IOR NEG 10608, APAC BL.
65. H. L. Salkeld, “Anushilan Samiti, Dacca, Parts I-IV,” in TIB II: 1–263;
and Popplewell, Imperial Defence, 108.
66. Charles S. Bayley, Acting Lt.-Governor of EB&A, to James Dunlop
Smith, Private Sec. to Viceroy, 15 November 1908, MS 12,673, Minto
Papers, National Library of Scotland.
67. Richard Spence, “Englishmen in New York: The SIS American Station,
1915–21,” Intelligence and National Security 19: 3 (2004), 517.
68. Spence, “Englishmen in New York,” 518–519.
69. The committee included representatives from the Admiralty and the
India, Colonial, Foreign and War Offices. Andrew, Defence of the Realm,
91 and 882.
70. Jeffery, MI6, 112; and Spence, “Englishmen in New York,” 517.
71. The social status of William Wiseman, a baronet, and the favorable
impression that he was able to make on members of the US administra-
tion, particularly Woodrow Wilson’s confidante Colonel House, made
him in Keith Jeffery’s judgment “the most successful ‘agent of influence’
in the first forty years of SIS. Jeffery, MI6, 113.
72. Spence, “Englishmen in New York,” 517.
7 INTELLIGENCE EXPERTISE AND IMPERIAL THREATS: BENGAL… 319
73. Keith Jeffery observed that “There is very little evidence indeed about the
early work of the Secret Service Bureau in the United States.” Jeffery, SIS,
109.
74. Norman Thwaites, Velvet and Vinegar (London: Grayson and Grayson,
1932), 145.
75. M. J. Davis, “British Espionage in the United States: An Internal
Memorandum of the United States Dept. of Justice, February 15, 1921,”
3. http://marxisthistory.org/history/usa/government/justicedept/
1921/0215-davis-britespionage.pdf. Accessed 20 February 2019.
Nathan’s obituary in The Times stated that “he could be as silent as the
grave; his intimate friends thought he was doing little more than keeping
the War Office informed on Indian conspiracies,” while in reality his
“important and dangerous” wartime work involved “the tracking down
of enemy and anarchical conspiracies.” “Secret Service in the War. Sir
R. Nathan’s Work,” The Times, 28 June 1921.
76. Richard Spence writes, “The officers officially connected … to the SIS
station were only the tip of the iceberg. What really made it work was the
host of agents and informants working in New York and across the coun-
try.” Spence, “Englishmen in New York,” 519.
77. “List of Salaries Paid Monthly and Other Monthly Expenditures,” 29
January 1918, Sir William Wiseman Papers, MS 666, Box 6, Folder 177,
Manuscripts and Archives, Yale University Library.
78. Del Campo to Wiseman, 21 November 1918, Sir William Wiseman
Papers, MS 666, Box 1, Folder 17, Manuscripts and Archives, Yale
University Library.
79. Daniel Brückenhaus, “Every Stranger Must be Suspected: Trust
Relationships and the Surveillance of Anti-Colonialists in Early Twentieth-
Century Western Europe,” Geschichte und Gesellschaft 36: 4 (2010), 534.
80. Thwaites, Velvet and Vinegar, 145.
81. Thwaites, Velvet and Vinegar, 147.
82. William Wiseman to Cecil Spring-Rice, 7 March 1917, Sir William
Wiseman Papers, MS 666, Box 6, Folder 164, Manuscripts and Archives,
Yale University Library.
83. Richard Popplewell, “The Surveillance of Indian ‘Seditionists’ in North
America, 1904–1915,” in Christopher Andrew and Jeremy Noakes, eds.,
Intelligence and International Relations 1900–1945 (Exeter: University
of Exeter Press, 1987), 72. The India Office paid Marr’s salary while he
was in North America. Matthew Erin Plowman, “The British Intelligence
Station in San Francisco during the First World War,” Journal of
Intelligence History 12: 1 (2013), 10.
84. Tegart memoir, 15.
320 M. SILVESTRI
112. According to Keith Jeffery, had Denham “confined himself to the collec-
tion and circulation of secret intelligence he might have ruffled fewer
feathers, but his mixture of intelligence and assessment inevitably tres-
passed on the role which the regular diplomats saw as theirs alone.”
Jeffery, MI6, 257.
113. Godfrey C. Denham, British Consulate General, Shanghai, to
Penrhyn Grant Jones, 12 April 1920, FO 228/3214, NA UK.
114. Jeffery, MI6, 257.
115. Among the ten Indian Police officers from Bengal who chose to retire
prematurely in 1921 were two Intelligence Branch officers, J. A. Goldie,
a veteran of the Calcutta Police Special Branch who was serving as Deputy
Inspector General of the Intelligence Branch, and G. W. Dixon, a five-
year veteran of the IB who for two years had served as acting DIG. GOI
Home (Police) No. 409 of 1922, NAI.
116. Telegram from Viceroy to Governor of the Straits Settlements, 12/13
March 1923, FCO 141/16342, NA UK.
117. SIS informed him “that he would be well advised to take the appoint-
ment.” Telegram from Sec. of State for the Colonies to Governor of the
Straits Settlements, 25 January 1923, FCO 141/16342, NA UK.
118. “Malayan Bulletin of Political Intelligence. Report on First Year (1922).”
L/P&J/12/103, APAC BL.
119. Malayan Bulletin of Political Intelligence, No. 1 1 March 1922; No. 3, 10
May 1922; and No. 39, 10 June 1926; L/P&J/12/103, APAC BL.
120. The Indian Political Intelligence archive, for example, contains the
Malayan Bulletin of Political Intelligence from March 1922 through June
1930.
121. “Malayan Bulletin of Political Intelligence. Report on First Year (1922).”
L/P&J/12/103, APAC BL.
122. Paul McMahon, British Spies and Irish Rebels: British Intelligence and
Ireland, 1916–1945 (Woodbridge: The Boydell Press, 2008), 26.
123. Eunan O’Halpin, “British Intelligence in Ireland, 1914–1921,” in
Christopher Andrew and David Dilks, eds., The Missing Dimension:
Intelligence Communities in the Twentieth Century (Urbana and Chicago:
University of Illinois Press, 1984), 74 and 260.
124. Winter’s appointment as chief intelligence officer owed much to his
friendship with fellow artillery officer General Hugh Tudor, who was
appointed Police Advisor (and later chief of police) in Ireland in May
1920. Winter’s sole intelligence experience was three months serving as a
division intelligence officer during the Dardanelles Campaign.
125. Peter Hart, “Introduction,” in Peter Hart, ed., British Intelligence in
Ireland, 1920–21: The Final Reports (Cork: Cork University Press,
2002), 7.
7 INTELLIGENCE EXPERTISE AND IMPERIAL THREATS: BENGAL… 323
126. J. B. E. Hittle, Michael Collins and the Anglo-Irish War: Britain’s
Counterinsurgency Failure (Washington, D.C.: Potomac Books, 2011),
142.
127. McMahon, British Spies and Irish Rebels, 38–39.
128. Charles Tegart to Sir Malcolm Seton, 1 July 1920, HO 317/59, NA UK.
129. Hittle, Michael Collins, 143; and McMahon, British Spies and Irish Rebels,
38–39.
130. Ormonde Winter, A Report on the Intelligence Branch of the Chief of
Police, Dublin Castle from May 1920 to July 1921, in Hart, ed., British
Intelligence in Ireland, 74. Another Bengal Police officer named Brian
Wardle served in Ireland from April 1921 to June 1922 during the latter
stage of the War of Independence and the early months of the Irish Free
State. See L/P&J/6/1790, APAC BL.
131. See Chap. 5.
132. Note by C. A. Tegart, 15 June 1933, No. S&G 4824 of 1934,
L/S&G/7/231, APAC BL.
133. Clipping from Statesman, 20 November 1932, Tegart Papers, Box 2, File
5, CSAS. Tegart’s speech is reproduced in TIB III: xxxii–l.
134. Tegart’s “Terrorism in India” was a source, for example, for a War Office
history of terrorism in India. “Terrorism in India. A Summary of Activities
up to March, 1933,” p. 31, 11 May 1933, WO 106/5445, NA UK.
135. Tegart to Sec. of State for the Colonies, 12 October and 18 October
1937, Tegart Papers, Box 4, File 2A, MECA.
136. The Times, 8 August 1961; and Popplewell, Intelligence and Imperial
Defence, 265–289.
137. Seán William Gannon, “‘Black-and-Tan Tendencies’: Policing Insurgency
in the Palestine Mandate, 1922–48,” in Brian Hughes and Fergus
Robson, eds., Unconventional Warfare from Antiquity to the Present Day
(Basingstoke: Palgrave Macmillan, 2017), 67–88. Benjamin Grob-
Fitzgibbon observes that “Tegart, like so many of the police and intelli-
gence officials in Palestine, was intimately connected with the past
troubles in both India and Ireland.” Grob-Fitzgibbon, “Britain’s Small
Wars, 1881–1951,” in Randall D. Law, ed., The Routledge History of
Terrorism (London and New York: Routledge, 2014), 181.
138. Seán William Gannon, “The Formation, Composition, and Conduct of
the British Section of the Palestine Gendarmerie, 1922–1926,” Historical
Journal 56: 4 (2013), 977–1006.
139. Gad Kroizer, “From Dowbiggin to Tegart: Revolutionary Change in the
Colonial Police in Palestine during the 1930s,” Journal of Imperial and
Commonwealth History 32: 2 (2004), 115–133 (quotation on 119).
140. Kroizer, “From Dowbiggin to Tegart.”
324 M. SILVESTRI
not only the range of alliances formed by Bengali revolutionaries but also
the cooperation and tensions between imperial intelligence agencies.
The campaign against the Bengali revolutionaries thus helps us to bet-
ter understand the relationship between modes of colonial policing rooted
in British attitudes to nineteenth-century collective colonial criminality
and what might be considered more modern modes of counter-terrorism
and counter-insurgency practices. This study began with Bengal Police
officers pondering the relevance of criminal tribes, thugs, “frontier fanat-
ics,” and dacoits to a new generation of anticolonial revolutionaries before
the Great War. It subsequently explored the anti-terrorist campaign against
a succeeding generation of revolutionaries whose methods anticipated not
only later battles against the insurgents of the Quit India Movement in
1942 but also the practices of postwar colonial counter-insurgency.
The archive of knowledge and policing structures which colonial intel-
ligence officers developed during the three-decade campaign against
“Bengali terrorism” not only enabled its suppression through legislation
allowing detention without trial but also limited the scope and effective-
ness of these intelligence officers in their operations against the revolu-
tionaries. Even as the revolutionaries in the 1930s began to study and
assimilate new political ideologies such as communism, colonial authori-
ties feared a resurgence of terrorist violence. Two months after the out-
break of the Second World War, R. E. A. Ray expressed concern about the
revival of terrorism among the group known as the Bengal Volunteer
Group. His analysis was filled with discussion of the acts of violence com-
mitted by revolutionaries almost a decade before: the assassinations of
Bengal Police IG F. J. Lowman and the three district magistrates in
Midnapore, and the attempt on the life of Charles Tegart in Dalhousie
Square were all referenced.2
In spite of intelligence officers’ confidence in their abilities, they were
still subject to intelligence failures. This was graphically illustrated by the
final interactions between police intelligence agencies in Bengal and
Subhas Chandra Bose in January 1941. Colonial authorities, as we have
seen, regarded Bose not simply as a nationalist leader but also as a “terror-
ist,” a figure to whom Bengali revolutionaries gave their allegiance and
from whom they took their orders. Bose had been placed under house
arrest at his family’s home at 38/2 Elgin Road in Calcutta since 5
December 1940, following a prison hunger strike.3 Early on the morning
of 17 January 1941, Bose managed to leave home by automobile, dis-
guised as “Muhammad Ziauddin, a Muslim chauffeur,” eluding
330 M. SILVESTRI
Janvrin did not believe, however, that Bose had necessarily “renounced
the world” in doing so:
He has, as I say, absconded for some definite purpose. He may yet be trying
to bring about a mass revolution from within. In which case he may have in
fact have left his house as a Sannyasi with the intention of bringing about a
mass rising on the lines of the Sannyasi rebellion as recounted by Bankim
Chattarji in the “Ananda Math.” It was this book which inspired the original
members of the Anushilan Samiti and it is from this book that the national
song “Bande Mataram” is taken.8
Thus, eighteenth months after the beginning of the Second World War, a
senior Special Branch official believed that it was a realistic possibility that
the “absconder” Bose might adhering to the vision of one of the canonical
texts of the revolutionary movement, the nineteenth-century novel
Anandamath.
Janvrin also speculated that Bose had chosen an alternate route to revo-
lution in India: seeking foreign assistance, a viewpoint that was more pre-
scient given Bose’s subsequent collaboration with the wartime German
and Japanese governments. He noted that Bose had already been in touch
with the Japanese in order to achieve the long-standing revolutionary goal
of a major arms shipment:
it is certain that he would not hesitate to accept an offer of help from the
Japanese…. Were he to reach Japan he would be in a position to supply the
Japanese Government with accurate information regarding the best means
whereby arms could be smuggled into this country and the most suitable
persons with whom to supply funds and arms and ammunition.9
Rumours are being assiduously spread that he has gone to Japan to advise
the Japanese Government how to overthrow British power in India, but it
does not seem that a man of his caliber would be of much use in Japan. The
Japanese Government must have heard accounts of Indian political develop-
ments from their representatives in India that would shatter their faith in
him. It is difficult to believe that any Indian politician, however extremist in
an anti-British sense, with the examples before him of Hitler’s victims in
Europe and Japan’s unscrupulous adventurism in the Far East, would invite
Japan to India. The utmost he would go, one would think, would be to
attempt to trick Japan out of money in order to further the extremists’ cam-
paign against the British in India.
It was most likely, Ray concluded, that Bose was not in Japan but some-
where in India, “skulking in hiding in order to escape a jail sentence and
the responsibility for the failure of yet another so-called struggle.”12
Subhas Chandra Bose’s disappearance and his subsequent activities
during the war also illustrate the second major theme of this study: Bengali
revolutionaries’ anticolonial campaign and the efforts of intelligence offi-
cers to monitor, detain, and arrest revolutionaries comprise a global his-
tory. The overseas contacts Bengali revolutionaries forged with anticolonial
activists of various ideological persuasions and their efforts at arms smug-
gling illustrate how the movement was rooted in a single province, but
had global ramifications. The actions of the revolutionaries forced imperial
authorities to monitor these relationships and attempt to block revolu-
tionaries’ repeated plans to smuggle arms. The careers of some of the
leading figures involved in the campaign against the revolutionaries illus-
trate this point. They emerged as imperial experts on terrorism and insur-
gency, and their expertise was diffused throughout the empire in the
interwar period.
8 EPILOGUE: BENGAL INTELLIGENCE OFFICERS AND THE SECOND WORLD… 333
twenty-five year career in the Indian police, enabled him to forge links
with senior figures in the Metropolitan Police and the security services.”19
Tegart and his superior Sir Henry French persuaded the Home Office and
the Inspectors of Constabulary to allow food inspectors to attend regional
police conferences.20 Indeed, Tegart made the Central Enforcement
Intelligence Bureau into an enclave of colonial policing within the Ministry
of Food. He recruited former Calcutta Police Commissioner L. H. Colson
as his deputy, as well as other police colleagues with experience in the anti-
revolutionary campaign in Bengal. These officers achieved some successes,
but also alarmed Metropolitan Police detectives with their “cavalier
approach to investigation and prosecution.”21
Tegart’s old colleague in the Bengal Police, Godfrey Denham, had per-
haps the most extensive wartime intelligence career of any of the former
officers who had been involved in the anti-terrorist campaign in Bengal.
Following his tenure as Inspector General of the Singapore Police,
Denham had left imperial service to pursue a career in business in Southeast
Asia, serving as a director and ultimately Chairman of Anglo-Dutch
Plantations, Ltd, in Java. The Second World War saw Denham return to
imperial intelligence work, as the rapid expansion of Allied intelligence
services in Asia in the Second World War led to the recruitment of indi-
viduals with experience in business or imperial service in the region.22
Denham was sent from London in 1941 to evaluate SIS’s operations in
Southeast Asia. His report, which stressed the need for an overall regional
controller, impressed Air Vice-Marshal Sir Robert Brooke-Popham, the
British Commander in Chief Far East. Denham stayed on in Singapore as
regional controller, reporting directly to the Chief of SIS in London, and
later worked in Burma and India.23
While Denham’s efforts led to a slow improvement in the SIS presence
in Southeast Asia over the following months, it came too late to have
much impact in the face of the Japanese offensive that followed Pearl
Harbor.24 After SIS staff withdrew from Singapore to Calcutta in early
1942, Denham took general charge of SIS regional operations until he
returned to London in October.25 In 1943, he was asked to undertake
another imperial intelligence mission, this time in the Western Hemisphere.
The request was made by his former Intelligence Bureau colleague David
Petrie, who since 1941 had served as director-general of MI5.26 Denham
was dispatched to the United States to head a review of MI5’s wartime
operations in the United States, Canada, and the Caribbean. In introduc-
ing the former Bengal policeman to FBI Director J. Edgar Hoover, Petrie
8 EPILOGUE: BENGAL INTELLIGENCE OFFICERS AND THE SECOND WORLD… 335
in regard to the future position out here and the place this part of the world
will take in the reconstruction of the world, and primarily the Empire, on
the conclusion of peace. Perhaps this sounds rather grand, but it is not
meant to be so; all I am trying to do is to put on record various ideas which
may be of interest to M.I.5, M.I.6, and the Colonial Office. Naturally I can-
not pretend to have an intimate knowledge of the Caribbean, but I can see
it in relation to and in comparison with other parts of the Empire.28
* * *
Tegart memoir K. F. Tegart, “Charles Tegart of the Indian Police,” MSS
Eur. C 235, APAC BL
TIB A. K. Samanta, ed., Terrorism in Bengal: A Collection of
Documents, 6 vols. (Calcutta: Government of West
Bengal, 1995)
WBSA West Bengal State Archives, Kolkata
Notes
1. Review of Revolutionary Matters for the Week Ending 4th July 1940,
L/P&J/12/401, APAC BL.
2. Review of Revolutionary Matters for the Week Ending 9th November 1939,
L/P&J/12/401, APAC BL.
3. Bose had been imprisoned on 3 July 1940, the date he had planned to start
a new movement to remove the Holwell monument to the victims of the
“Black Hole of Calcutta.” See Partha Chatterjee, The Black Hole of Empire:
History of a Global Practice of Power (Princeton and Oxford: Princeton
University Press, 2012), 327–335.
4. Sugata Bose, His Majesty’s Opponent: Subhas Chandra Bose and India’s
Global Struggle against Empire (Cambridge, MA: Harvard University
Press, 2011), 184–194.
5. J. G. Laithwaite, Private Sec. to Viceroy, to M. O. Carter, Sec. to Governor
of Bengal, 4 February 1941, R/3/2/20, APAC BL; and GOI Home
Political 35/1941, NAI, cited in Bose, His Majesty’s Opponent, 194.
6. Fairweather also added, even more remarkably, “There was never any
question of making any arrangements to prevent Subhas from absconding
and in these circumstances I cannot see how any reflection can be cast on
the police. Neither I nor any of my officers accept the slightest responsibil-
ity for this.” C. E. S. Fairweather, Calcutta Police Commissioner, to M. O.
Carter, Sec. to Governor of Bengal, 8 February 1941, R/3/2/21, APAC
BL.
7. Janvrin to M. O. Carter, 27 January 1941, R/3/2/20, APAC BL.
8. “Subhas Bose,” enclosure to J. V. B. Janvrin, Deputy Commissioner,
Special Branch, to G. H. Puckle, Assistant Director, Intelligence Bureau,
New Delhi, 1 February 1941, R/3/2/21, APAC BL.
9. “Subhas Bose,” enclosure to J. V. B. Janvrin, Deputy Commissioner,
Special Branch, to G. H. Puckle, Assistant Director, Intelligence Bureau,
New Delhi, 1 February 1941, R/3/2/21, APAC BL.
10. J. V. B. Janvrin, “Re: Subhas Bose,” 28 January 1941, R/3/2/21, APAC
BL. Janvrin also wrote to G. H. Puckle of the Intelligence Bureau that he
338 M. SILVESTRI
was skeptical about the reliability of two of the local Central Intelligence
Officer’s sources who maintained that Bose had left on the 24th or 25th of
January. He added that a “reliable agent” who was “neither a Special
Branch nor an I.B. [sic] agent” also reported that Bose’s departure had
been a week earlier. J. V. B. Janvrin to G. H. Puckle, 29 January 1941,
R/3/2/21, APAC BL.
11. J. V. B. Janvrin to M. O. Carter, 27 January 1941, R/3/2/20, APAC BL.
12. Review of Revolutionary matters for the week ending 6th March 1941,
L/P&J/12/401, APAC BL.
13. The number of MI5’s Defence Security Officers (DSOs) stationed in the
empire increased from six to twenty-seven over the course of the war.
Christopher Andrew, The Defence of the Realm: The Authorized History of
MI5 (London: Allen Lane, 2009), 220.
14. For Finney’s time as superintendent of Deoli camp, see Durba Ghosh,
Gentlemanly Terrorists: Political Violence and the Colonial State in India,
1919–1947 (Cambridge: Cambridge University Press, 2017), 184–195.
Finney was knighted for his service as camp superintendent, but his tenure
was also marked by protests, a suicide, and revolutionaries’ complaints that
Finney and his staff physically abused prisoners.
15. P. E. S. Finney, Just My Luck: Memoirs of a Police Officer of the Raj (Dhaka:
The University Press, 2000), 207.
16. Finney, Just My Luck, 207–255.
17. Tegart’s “highly colored” reports exaggerated German influence in Ireland
and sparked abortive British efforts to bring Éire into the war on the prom-
ise of a postwar end to partition. Eunan O’Halpin, Spying on Ireland:
British Intelligence and Irish Neutrality during the Second World War
(Oxford: Oxford University Press, 2008) 74–75 and 94–95.
18. O’Halpin, Spying on Ireland, 99.
19. Mark Roodhouse, Black Market Britain, 1939–1955 (Oxford: Oxford
University Press, 2013), 148.
20. This allowed officers investigating black marketeering to consult indices
compiled by New Scotland Yard as well as the Ministry of Food. Roodhouse,
Black Market Britain, 135–136.
21. Roodhouse, Black Market Britain, 157.
22. Richard J. Aldrich, Intelligence and the War against Japan: Britain,
America and the Politics of Secret Service (Cambridge: Cambridge
University Press, 2000), 6–7.
23. Aldrich, Intelligence and the War against Japan, 37–38.
24. Aldrich, Intelligence and the War against Japan, 55 and 112.
25. Keith Jeffery, MI6: The History of the Secret Intelligence Service 1909–1949
(London: Bloomsbury, 2010), 578–579.
8 EPILOGUE: BENGAL INTELLIGENCE OFFICERS AND THE SECOND WORLD… 339
26. Petrie had been appointed director-general of MI5 at time when the rapid
wartime expansion of MI5 had created disorganization and ineffectiveness
within its ranks. Andrew, Defence of the Realm, 235–239.
27. David Petrie to J. Edgar Hoover, 21 April 1943, KV 4/206, NA UK.
28. Godfrey Denham to David Petrie, 2 February 1944, 69a, KV 4/209, NA
UK.
29. For the circulation of metropolitan and imperial police officers, see
Georgina Sinclair and Chris A. Waters, “‘Home and Away’: The Cross-
Fertilization between ‘Colonial’ and ‘British’ Policing, 1921–85.” Journal
of Imperial and Commonwealth History 35: 2 (2007), 221–238. For com-
parative treatments of postwar counter-insurgency, see Brian Drohan,
Brutality in an Age of Human Rights: Activism and Counterinsurgency at
the End of the British Empire (Ithaca and London: Cornell University Press,
2017); David French, The British Way in Counterinsurgency 1945–1967
(Oxford and New York: Oxford University Press, 2011); and Andrew
Mumford, The Counter-Insurgency Myth: The British Experience of Irregular
Warfare (London and New York: Routledge, 2012). For postwar imperial
intelligence, see Calder Walton, Empire of Secrets: British Intelligence, the
Cold War and the Twilight of Empire (London: HarperPress, 2013).
30. Mumford, Counter-Insurgency Myth, 2.
31. James Hevia, The Imperial Security State: British Colonial Knowledge and
Empire-Building in Asia (Cambridge: Cambridge University Press, 2012);
Aidan Forth, Barbed-Wire Imperialism: Britain’s Empire of Camps, 1876–
1903 (Berkeley: University of California Press, 2017); and Kim A. Wagner,
“Savage Warfare: Violence and the Rule of Colonial Difference in Early
British Counterinsurgency,” History Workshop Journal 85 (2018),
217–237.
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www.euppublishing.com/brw
Goondas Act (1923), 60, 264, 265 Holman, T. G. H., 96, 97, 110,
Goswami, Narendra Nath, 191, 192 115n46, 142, 174n71
Government of India Act (1935), 1, Homosexuality, 55
158, 168 Hong Kong, 213, 248, 271n50, 292,
Griffiths, Percival, 14, 15, 43, 44, 303
67n71, 181n174 Hoover, J. Edgar, 334, 335
Gunga Din (1939), 26 Hopkinson, William, 281, 288–291,
Gupta, Dinesh Chandra, 131, 295, 312, 316n44, 316n45,
176n104, 233 317n46, 317n49, 317n50,
Gupta, Heramba Lal, 187, 188, 219n3 317n53, 317n56
Gupta, Nalini, 207 Hose, J. W., 123n154, 256, 271n44,
316n38, 316n41
Hughes-Buller, R. B., 48, 51, 52,
H 118n81
Haldar, Ananta, 102 Hunt, John, 89, 155, 156, 162,
Hamburg, 202, 213, 229n141, 239, 179n147, 181n174
249, 251, 256, 257, 259, 260, Hussain, Abid, see Obed, Henry
271n50 Hyslop, Jonathan, 245, 250, 273n76
Hands, Adam, 156, 157, 180n153
Hansen, August Peter, 244
Hardinge, Lord, 10, 20n42, 21n44, I
34, 164, 182n178, 189, 192, Indian Army
203, 236, 283, 306, 315n23 Gurkha Rifles, 138, 141, 142, 150,
Harney, Augley, 86 174n67
Harper, Tim, 13, 21n45, 188, 200, Mahratta Light Infantry, 141, 142
265 Indian Mutiny, see Indian Rebellion
Hart, Peter, 240, 304, 322n125 Indian National Congress (INC), 32,
Heart of Aryavarta, The (1925), 27, 34, 35, 47, 63n21, 104, 110,
61n6 129, 135, 139, 164, 176n107,
Henry, Edward, 283, 285, 315n32 200, 206, 217, 226n98
Hindu Conspiracy Case, 203, 295, Indian Police Commission, 6, 95
298 Indian Political Intelligence (IPI), 3,
Hindustan Socialist Republican 7–9, 18n9, 20n38, 20n40, 36,
Association (HSRA), 30, 65n47, 188, 199–204, 206–209, 211,
95, 119n110, 127, 223n56 213–218, 219n5, 220n11,
History sheets, 44, 55, 76, 79, 84, 95, 224n66, 224n74, 225n85,
96, 103–111, 118n94, 123n156, 225n86, 226n98, 227n117,
154, 179n141, 191, 194, 228n124, 229n141, 231n162,
273n77, 293, 305, 318n62 231n165, 233–267, 271n50,
Hoare, Samuel, 61n1, 180n156, 280, 282, 283, 291, 293, 303,
183n196, 234 305, 322n120
358 INDEX
Panchajanya Press, 139 Rodda & Co., arms theft from, 237
Parhartali Railway Institute, 143, 144, Ronaldshay, Lord, 27
156 See also Zetland, Lord
Paris, 58, 191, 198, 200, 201, 236, Rorke, George Gordon, 238
285, 286, 314n15 Rowlatt Committee, see Sedition
Partition of Bengal (1905), 2, 31, 32, Committee (1918)
47, 77 Roy, Basanta Kumar, 247
Peddie, James, 1 Roy, M. N., 13, 103, 187, 189,
Peel, Robert, 262 201–212, 214, 215, 218,
Petrie, David, 56, 57, 258, 297, 301, 228n124, 231n162, 239, 245,
306–312, 334, 335, 339n26 249, 256, 298
Plowden, C. W. C., 82 Royal amnesty (1919), see Amnesty
Pondicherry, 38, 195, 197, 198, 330 Royalists, the, 12, 146, 147, 176n104
Popplewell, Richard J., 66n64, Russia, 32, 201, 207, 208, 286
117n78, 224n66, 288 Russo-Japanese War, 31, 32
Prabartak Sangha, 192
Prentice, W. D. R., 134
Propaganda, anti-terrorist, 154 S
Punjab, 26, 31, 37, 38, 90, 127, 297, Sadhus, 28, 30, 43–50, 59, 62n10,
308–310 62n11
Safranski, Nicolas, 198
Saha, Gopi Nath, 105
Q Salkeld, H. L., 55, 293
Quinn, John, 211 Salvation Army, 50, 51
Quinton, H., 145 Sannyasis, 28, 47–50
Santhals, 137
Santiniketan, 10
R Sanyal, Sachindra, 253, 274n98
Rai, Lala Lajpat, 9, 20n38, 45, 198, 211 Satia, Priya, 84, 298
Ram Krishna Mission, 45, 69n95 Scotland Yard, see Metropolitan Police
Ramnath, Maia, 200, 226n89, 289 Scouting, see Boy Scouts
Raschid, Abdur, see Espinoza, Hugo Secret Intelligence Service (SIS), 3, 7,
Ray, Moti Lal, 192, 194 14, 18n9, 188, 201, 202, 204,
Ray, R. E. A., viii, 44, 56, 75, 76, 79, 209, 211, 256, 257, 259, 260,
83, 87, 93, 95, 98, 107–109, 275n110, 283, 287, 294, 300,
128, 144, 178n134, 197, 301, 318n71, 319n76, 321n106,
222n45, 327, 329, 332 321n110, 333–335
Raychaudhuri, Tapan, 32, 48 Sedition Committee (1918), 27, 32,
Raza, Ali, 4, 245 237, 269n21, 303
Reid, Robert, 129, 148, 263, 265 Sen, Narendra Nath, 52, 53
Reprisals, 12, 139, 143–149, 151, Sen, Surjya, 58, 128, 138, 142, 154
180n150, 217, 328 Shanghai, 204, 212, 248, 254, 279,
Risley, H. H., 30, 63n18 301
INDEX 361
Vickery, Philip, 200, 202, 216, 217, Winter, Ormonde de L’Épée, 304,
259 305, 322n124
Villiers, Edward, 146, 147, 176n104, Wiseman, William, 294–296, 300,
233, 234 318n71, 321n104
Vivian, Valentine, 206, 260, 333 Writers’ Building, 2, 34, 92, 131,
170n18, 176n104, 233, 297
W
Waddadar, Pritilata, 143 Y
Wagner, Kim, viii, ix, 30, 37, 46 YMCA, 159, 160
Wallinger, John Arnold, 199–202, Younie, John, 145, 173n65
224n66, 229n141, 240, 257,
258, 271n41, 271n50, 276n116,
282, 291, 303, 314n16 Z
Walton, Calder, 3 Zachariah, Benjamin, 4, 245, 272n65
Watchers, 85, 132, 133, 138, 194, Zetland, Lord, 183n191, 230n151
310 See also Ronaldshay, Lord
Watson, Alfred, 197